Entity Name: | TWO RIVER MORTGAGE & INVESTMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TWO RIVER MORTGAGE & INVESTMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 17 Mar 2006 (19 years ago) |
Document Number: | L06000028290 |
FEI/EIN Number |
562566342
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1650 S DIXIE HIGHWAY, 506, Boca Raton, FL, 33432, US |
Mail Address: | 1650 S DIXIE HIGHWAY, 506, Boca Raton, FL, 33432, US |
ZIP code: | 33432 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BENJAMIN BRIAN F | Managing Member | 2210 NE 49th St, Lighthouse Point, FL, 33064 |
BENJAMIN DANA C | Managing Member | 2210 NE 49th St, Lighthouse Point, FL, 33064 |
Benjamin Brian | Agent | 2210 NE 49th St, Lighthouse Point, FL, 33064 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 1650 S DIXIE HIGHWAY, 506, Boca Raton, FL 33432 | - |
CHANGE OF MAILING ADDRESS | 2024-03-04 | 1650 S DIXIE HIGHWAY, 506, Boca Raton, FL 33432 | - |
REGISTERED AGENT NAME CHANGED | 2024-03-04 | Benjamin, Brian | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 2210 NE 49th St, Lighthouse Point, FL 33064 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-27 |
ANNUAL REPORT | 2024-03-04 |
ANNUAL REPORT | 2023-03-07 |
ANNUAL REPORT | 2022-04-09 |
ANNUAL REPORT | 2021-03-12 |
ANNUAL REPORT | 2020-05-01 |
ANNUAL REPORT | 2019-02-28 |
ANNUAL REPORT | 2018-02-28 |
ANNUAL REPORT | 2017-04-04 |
ANNUAL REPORT | 2016-03-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State