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RIVER FALLS INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: RIVER FALLS INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIVER FALLS 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.
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: 22 Jan 2007 (18 years ago)
Date of dissolution: 14 Apr 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 14 Apr 2008 (17 years ago)
Document Number: L07000008056
Address: 420 LAKEBRIDGE PLAZA #909, ORMOND BEACH, FL, 32174
Mail Address: 420 LAKEBRIDGE PLAZA #909, ORMOND BEACH, FL, 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOTALEBI AFSHIN Managing Member 420 LAKEBRIDGE PLAZA #909, ORMOND BEACH, FL, 32174
BUSINESS FILINGS INCORPORATED Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-11-14 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 -
LC VOLUNTARY DISSOLUTION 2008-04-14 - -

Documents

Name Date
LC Voluntary Dissolution 2008-04-14
Florida Limited Liability 2007-01-22

Date of last update: 02 May 2025

Sources: Florida Department of State