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RIVERSIDE PALMS LLC - Florida Company Profile

Company Details

Entity Name: RIVERSIDE PALMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIVERSIDE PALMS 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: 25 Jun 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L12000083320
FEI/EIN Number 45-5554702

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

Address: 1111 PARK CENTRE BLVD STE 450, MIAMI, FL, 33169
Mail Address: 1111 PARK CENTRE BLVD STE 450, MIAMI, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300JJACKXQMFUOH43 L12000083320 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Wellons, Terry, 1111 Park Centre Boulevard, Suite 450, Miami, US-FL, US, 33169
Headquarters 1111 Park Centre Boulevard, Suite 450, Miami, US-FL, US, 33169

Registration details

Registration Date 2015-05-01
Last Update 2023-08-04
Status LAPSED
Next Renewal 2016-04-28
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L12000083320

Key Officers & Management

Name Role Address
WELLONS TERRY Manager 1111 PARK CENTRE BLVD STE 450, MIAMI, FL, 33169
WELLONS TERRY Agent 1111 PARK CENTRE BLVD STE 450, MIAMI, FL, 33169

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000103066 RIVERSIDE PALMS APARTMENT HOMES EXPIRED 2013-10-18 2018-12-31 - 1111 PARK CENTRE BLVD SUITE 450, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-01-30
ANNUAL REPORT 2013-04-10
Florida Limited Liability 2012-06-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State