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RIVERSIDE ESTATES PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: RIVERSIDE ESTATES PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIVERSIDE ESTATES PARTNERS, 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: 05 Nov 2004 (20 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L04000080535
FEI/EIN Number 202147848

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

Address: 1408 N KILLIAN DR, 111, LAKE PARK, FL, 33403, US
Mail Address: 1408 N KILLIAN DR, 111, LAKE PARK, FL, 33403, US
ZIP code: 33403
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANTOVANI KENNETH J Manager 1408 N KILLIAN DR #111, LAKE PARK, FL, 33408
CAPANO LEWIS J Manager 105 FAULK RD, WILMINGTON, DE, 19803
ALLISON DONALD M Agent 1515 S. FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-31 1408 N KILLIAN DR, 111, LAKE PARK, FL 33403 -
CHANGE OF MAILING ADDRESS 2011-03-31 1408 N KILLIAN DR, 111, LAKE PARK, FL 33403 -
LC AMENDMENT 2008-09-29 - -
CANCEL ADM DISS/REV 2006-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2011-03-31
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-01-07
LC Amendment 2008-09-29
ANNUAL REPORT 2008-01-16
ANNUAL REPORT 2007-03-06
REINSTATEMENT 2006-10-09
ANNUAL REPORT 2005-04-18
Florida Limited Liability 2004-11-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State