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RIVA D WALLACE LLC - Florida Company Profile

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Company Details

Entity Name: RIVA D WALLACE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIVA D WALLACE 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: 13 Dec 2011 (14 years ago)
Date of dissolution: 20 Feb 2015 (10 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 20 Feb 2015 (10 years ago)
Document Number: L11000139857
FEI/EIN Number 35-2431304

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

Address: 2528 BROOKSTONE DRIVE, KISSIMMEE, FL, 34744
Mail Address: 2528 BROOKSTONE DRIVE, KISSIMMEE, FL, 34744
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lamoureux Cassandra Manager 759 Crooked Creek Dr, Ocoee, FL, 34761
WALLACE RIVA D Agent 2528 BROOKSTONE DR, KISSIMMEE, FL, 34744
WALLACE RIVA D Managing Member 2528 BROOKSTONE DR, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-02-20 - VOL DISS W/NOTICE

Documents

Name Date
LC Voluntary Dissolution 2015-02-20
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-04-12
Florida Limited Liability 2011-12-13

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Date of last update: 03 Jun 2025

Sources: Florida Department of State