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4320 RIVERSIDE DR, LLC - Florida Company Profile

Company Details

Entity Name: 4320 RIVERSIDE DR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

4320 RIVERSIDE DR, 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: 24 Jan 2005 (20 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L05000006857
FEI/EIN Number 202212183

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

Address: 665 SE 10TH ST, STE 201, DEERFIELD BEACH, FL, 33441, US
Mail Address: 665 SE 10TH ST, STE 201, DEERFIELD BEACH, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRACY DAVID H Managing Member 5732 CLOVIS RIDGE DR, WAKE FOREST, NC, 27587
TRACY JAYE L Managing Member 5732 CLOVIS RIDGE DR, WAKE FOREST, NC, 27587
DELGADO ANGELA Agent 665 SE 10TH ST, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-07-11 665 SE 10TH ST, STE 201, DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 2012-07-11 665 SE 10TH ST, STE 201, DEERFIELD BEACH, FL 33441 -
REGISTERED AGENT NAME CHANGED 2012-07-11 DELGADO, ANGELA -
REGISTERED AGENT ADDRESS CHANGED 2012-07-11 665 SE 10TH ST, STE 201, DEERFIELD BEACH, FL 33441 -

Documents

Name Date
ANNUAL REPORT 2014-01-17
ANNUAL REPORT 2013-02-01
Reg. Agent Change 2012-07-11
ANNUAL REPORT 2012-01-14
ANNUAL REPORT 2011-01-12
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-03-13
ANNUAL REPORT 2008-04-15
ANNUAL REPORT 2007-01-23
ANNUAL REPORT 2006-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State