| Entity Name: | RIVERSIDE TRADING & LOAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIVERSIDE TRADING & LOAN, 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: | 04 Aug 2010 (15 years ago) |
| Date of dissolution: | 08 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2019 (6 years ago) |
| Document Number: | L10000081646 |
| FEI/EIN Number |
273524312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20419 E PENNSYLVANIA AVE, DUNNELLON, FL, 34432, US |
| Mail Address: | 20419 E PENNSYLVANIA AVE, DUNNELLON, FL, 34432, US |
| ZIP code: | 34432 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRUCE T. WALLSTEN AS TRUSTEE OF THE BRUCE | Authorized Member | 6 SADDLE DR, OCALA, FL, 34482 |
| DENISE M. WALLSTEN AS TRUSTEE OF THE BRUCE | Authorized Member | 6 SADDLE DR, OCALA, FL, 34482 |
| WALLSTEN BRUCE T | Agent | 20419 E PENNSYLVANIA AVE, DUNNELLON, FL, 34432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-08 | - | - |
| LC AMENDMENT | 2017-01-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-02 | 20419 E PENNSYLVANIA AVE, DUNNELLON, FL 34432 | - |
| REINSTATEMENT | 2015-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-02 | WALLSTEN, BRUCE T | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-26 | 20419 E PENNSYLVANIA AVE, DUNNELLON, FL 34432 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-26 | 20419 E PENNSYLVANIA AVE, DUNNELLON, FL 34432 | - |
| LC AMENDMENT | 2010-10-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-08 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-08-31 |
| LC Amendment | 2017-01-18 |
| ANNUAL REPORT | 2016-04-26 |
| REINSTATEMENT | 2015-10-02 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
