| Entity Name: | RIVERSIDE ESTATES, LTD. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIVERSIDE ESTATES, LTD. CO. 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. |
| 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: | 06 Dec 2004 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L04000087454 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5858 LAKEHURST DR., ORLANDO, FL, 34761 |
| Mail Address: | 5858 LAKEHURST DR., ORLANDO, FL, 34761 |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRINGTON JOHN E | Managing Member | 5858 LAKEHURST DR., ORLANDO, FL, 32819 |
| BARRINGTON JOHN E | Agent | 5858 LAKEHURST DR., ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900004046 | LAPSED | 06-CA-1163-O | ORANGE CTY CIR CRT ORLANDO FL | 2006-03-15 | 2011-04-07 | $100000.00 | DANIEL S. MALLOY AND DAWN M. MALLOY, 5209 TILDENS GROVE BLVD., WINDERMERE, FL 34786 |
| J06900003959 | LAPSED | 06-CA-1163-O | ORANGE CTY CIRCUIT CRT ORLANDO | 2006-03-15 | 2011-03-31 | $200000.00 | MHC INVESTMENTS LLC, C/O CHRISTY MCDONALD, 230 ROLLINGWOOD TR., ALTAMONTE SPRINGS, FL 32714 |
| J06900003957 | LAPSED | 06-CA-1163-O | ORANGE CTY CIRCUIT CRT ORLANDO | 2006-03-15 | 2011-03-31 | $300000.00 | D&J INVESTMENTS, LLC, C/O JAN WILLIAMS, 2515 CARTER GROVE CIRCLE, WINDERMERE, FL 34786 |
| J06900003956 | LAPSED | 06-CA-1163-O | ORANGE CY CIR CRT ORLANDO FL | 2006-03-15 | 2011-03-31 | $200000.00 | ROBERT G. NOBLE AND KATHY L. NOBLE, 11018 BRIDGE HOUSE RD., WINDERMERE, FL 34786 |
| J06900003962 | LAPSED | 06-CA-1163-O | ORANG CTY CIR CRT ORLANDO FL | 2006-03-15 | 2011-03-31 | $200000.00 | FRANKLIN WATKINS AND ADENA L. GIVENS-WATKINS, 873 PALM OAK DR., APOPKA, FL 32712 |
| J06900003958 | LAPSED | 06-CA-1163-O | ORANGE CTY CIR CRT ORLANDO FL | 2006-03-15 | 2011-03-31 | $200000.00 | JOHN NOWELL, 8066 MONIER WAY, ORLANDO, FL 32835 |
| J06900003961 | LAPSED | 06-CA-1163-O | ORANGE COUNTY CIRCUIT COURT | 2006-03-15 | 2011-03-31 | $200000.00 | CURTIS R. DAVIS AND JULIA A. DAVIS, 806 LUCKY WORLD DR., DAVENPORT, FL 33897 |
| J06900003960 | LAPSED | 06-CA-1163-O | ORANGE CTY CIR CRT ORLANDO FL | 2006-03-15 | 2011-03-31 | $200000.00 | FERNANDO DIAZ AND CARMEN ALICEA, 148 FIESTA DR., KISSIMMEE, FL 34743 |
| J06900004047 | LAPSED | 06-CA-1163-O | ORANGE CTY CIR CRT ORLANDO FL | 2006-03-15 | 2011-04-07 | $100000.00 | PLUMERIA PROPERTIES, LLC, C/O BOB KEEGAN, 14923 OLDHAM DR., ORLANDO, FL 32826 |
| J06900004048 | LAPSED | 06-CA-1163-O | ORANGE CTY CIR CRT ORLANDO FL | 2006-03-15 | 2011-04-07 | $100000.00 | MARATHON INVESTMENTS, LLC, C/O MICHAEL SESS, 3505 SANDBURG LOOP, PLANT CITY, FL 33566 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2005-09-12 |
| ANNUAL REPORT | 2005-05-05 |
| Florida Limited Liability | 2004-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
