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RIVIERA CONCEPTS LLC - Florida Company Profile

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Company Details

Entity Name: RIVIERA CONCEPTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIVIERA CONCEPTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Jun 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L04000043802
FEI/EIN Number 201200711

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O KAUFMANN, GALLUCCI & GRUMER LLP, ONE BATTERY PARK PLAZA, 26TH FL, NEW YORK, NY, 10004
Mail Address: C/O KAUFMANN, GALLUCCI & GRUMER LLP, ONE BATTERY PARK PLAZA, 26TH FL, NEW YORK, NY, 10004
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEMOINE CHARLES J Manager 529 S. FLAGLER DR., WEST PALM BEACH, FL, 33401
KAUFMANN ROBERT J Manager ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004
LEMOINE CHARLES Agent 5295 FLAGLER DR. 20-E, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2005-05-16 LEMOINE, CHARLES -
REGISTERED AGENT ADDRESS CHANGED 2005-05-16 5295 FLAGLER DR. 20-E, WEST PALM BEACH, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2006-02-01
Reg. Agent Change 2005-05-16
ANNUAL REPORT 2005-01-14
Florida Limited Liabilites 2004-06-10

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Date of last update: 01 Jun 2025

Sources: Florida Department of State