Search icon

SHOPPES ON RIVERS, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: SHOPPES ON RIVERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHOPPES ON RIVERS, 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: 17 Mar 2009 (16 years ago)
Date of dissolution: 24 Mar 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 24 Mar 2011 (14 years ago)
Document Number: L09000026376
FEI/EIN Number 264506711

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

Address: 4114 WOODLANDS PARKWAY, SUITE 401, PALM HARBOR, FL, 34685
Mail Address: 4114 WOODLANDS PARKWAY, SUITE 401, PALM HARBOR, FL, 34685
ZIP code: 34685
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIKJEH FARHOD M Managing Member 4114 WOODLANDS PARKWAY, SUITE 401, PALM HARBOR, FL, 34685
HAJIAN REZA Managing Member 2531 W. MARYLAND AVE., TAMPA, FL, 33606
MAVROMATIS LEON Managing Member 556 ANCLOTE ROAD, TARPON SPRINGS, FL, 34689
MAVROMATIS NICHOLAS Managing Member 556 ANCLOTE ROAD, TARPON SPRINGS, FL, 34689
KERDEMELIDIS KOSTAS Managing Member 556 ANCLOTE ROAD, TARPON SPRINGS, FL, 34689
NIKJEH FARHOD M Agent 4114 WOODLANDS PARKWAY, SUITE 401, PALM HARBOR, FL, 34685

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-03-24 - -

Documents

Name Date
LC Voluntary Dissolution 2011-03-24
ANNUAL REPORT 2010-03-02
Florida Limited Liability 2009-03-17

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State