| Entity Name: | TLD RIVIERA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TLD RIVIERA 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: |
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: | 08 Jun 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L09000055415 |
| FEI/EIN Number |
270800218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2743 1st ST, Fort Myers, FL, 33916, US |
| Mail Address: | 2743 1st ST, Fort Myers, FL, 33916, US |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOSSANTOS TIMOTHY | Manager | 2743 1st ST, Fort Myers, FL, 33916 |
| WINESETT RICHARD W | Agent | 2248 FIRST STREET, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-13 | 2743 1st ST, 1106, Fort Myers, FL 33916 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-13 | 2743 1st ST, 1106, Fort Myers, FL 33916 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-02-04 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
