| Entity Name: | NORTH RIVER RANCH INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTH RIVER RANCH INVESTMENTS, 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. |
| 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: | 11 Jan 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000003142 |
| FEI/EIN Number |
562495352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3831 TURTLE CREEK BLVD, 15B, DALLAS, TX, 75219 |
| Mail Address: | 3831 TURTLE CREEK BLVD, #15 B, DALLAS, TX, 75219 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBONA JOHN A | Managing Member | 3831 TURTLE CREEK BLVD #15 B, DALLAS, TX, 75219 |
| CARBONA JOHN A | Agent | 2424 MCGREGOR BLVD, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-12-22 | CARBONA, JOHN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-22 | 2424 MCGREGOR BLVD, FORT MYERS, FL 33901 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-21 | 3831 TURTLE CREEK BLVD, 15B, DALLAS, TX 75219 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-17 | 3831 TURTLE CREEK BLVD, 15B, DALLAS, TX 75219 | - |
| AMENDMENT | 2005-02-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000396706 | LAPSED | 08-2642-CA | CIRCUIT COURT, COLLIER COUNTY | 2008-11-03 | 2013-11-07 | $6,838,012.34 | ORION BANK ATTN: MARTHA HUNTENBURG, EXECUTIVE VICE PRES, 2150 GOODLETTE ROAD NORTH, NAPLES, FLORIDA 34102 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-08 |
| ANNUAL REPORT | 2009-04-21 |
| Reg. Agent Change | 2008-12-22 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-02-21 |
| ANNUAL REPORT | 2006-01-17 |
| Amendment | 2005-02-25 |
| Florida Limited Liabilites | 2005-01-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
