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3218 RIVIERA LLC - Florida Company Profile

Company Details

Entity Name: 3218 RIVIERA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3218 RIVIERA 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: 29 Nov 2011 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L11000134599
FEI/EIN Number 453930849

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

Address: 700 WEST FIRST STREET, SANFORD, FL, 32771
Mail Address: 700 WEST FIRST STREET, SANFORD, FL, 32771
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE GEORGE B Managing Member 700 WEST FIRST ST., SANFORD, FL, 32771
WALLACE JULIE Managing Member 700 WEST FIRST ST., SANFORD, FL, 32771
WALLACE GEORGE B Agent 700 WEST FIRST ST., SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-04-10
Florida Limited Liability 2011-11-29

Date of last update: 03 Mar 2025

Sources: Florida Department of State