| Entity Name: | RIVERCARD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIVERCARD, 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: | 22 Jan 2007 (18 years ago) |
| Document Number: | L07000008100 |
| FEI/EIN Number |
870794440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1136 First St So, Winter Haven, FL, 33880, US |
| Mail Address: | PO Box 334, WINTER HAVEN, FL, 33882, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARREROU LEAH J | Managing Member | PO Box 334, WINTER HAVEN, FL, 33882 |
| CARREROU OSWALD P | Managing Member | PO Box 334, WINTER HAVEN, FL, 33882 |
| CARREROU OSWALD P | Agent | 1136 First St So, Winter Haven, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 1136 First St So, Winter Haven, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 1136 First St So, Winter Haven, FL 33880 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-15 | CARREROU, OSWALD P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-15 | 1136 First St So, Winter Haven, FL 33880 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-19 |
| AMENDED ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
