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DANDY RIVER, LLC - Florida Company Profile

Company Details

Entity Name: DANDY RIVER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANDY RIVER, 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: 12 Jul 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L12000090846
FEI/EIN Number 46-0942779

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

Address: 3745 SOUTH MILITARY TRAIL, GREENACRES, FL, 33463
Mail Address: 900 E. Liberty Street, Sumter, SC, 29153, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KINSEY TAMMY Manager 900 E. Liberty Street, Sumter, SC, 29153
THE LAW OFFICES OF NICK SPRADLIN, PLLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000016903 LUCKY DUCK EXPIRED 2013-02-18 2018-12-31 - 3745 S. MILITARY TRAIL, GREENACRES, FL, 33463
G12000091152 WILD WEST INTERNET CAFE EXPIRED 2012-09-17 2017-12-31 - 3745 S. MILLITARY TRAIL, GREENACRES, FL, 33463

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-10-21 4300 BISCAYNE BLVD, SUITE 203, MIAMI, FL 33137 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2013-02-18 3745 SOUTH MILITARY TRAIL, GREENACRES, FL 33463 -
LC AMENDMENT 2012-09-10 - -
CHANGE OF PRINCIPAL ADDRESS 2012-09-10 3745 SOUTH MILITARY TRAIL, GREENACRES, FL 33463 -

Documents

Name Date
ANNUAL REPORT 2013-02-18
LC Amendment 2012-09-10
Florida Limited Liability 2012-07-12

Date of last update: 02 May 2025

Sources: Florida Department of State