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RIVERSIDE HEIGHTS HOLDINGS II, LLC - Florida Company Profile

Company Details

Entity Name: RIVERSIDE HEIGHTS HOLDINGS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIVERSIDE HEIGHTS HOLDINGS II, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Aug 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Jun 2019 (6 years ago)
Document Number: L12000102552
FEI/EIN Number APPLIED FOR

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

Address: 701 S. HOWARD AVENUE, SUITE 106-322, TAMPA, FL, 33606, US
Mail Address: 701 S. HOWARD AVENUE, SUITE 106-322, TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300XFYDY77FIPB858 L12000102552 US-FL GENERAL ACTIVE 2018-07-12

Addresses

Legal C/O HARPER, CHARLES D, 701 S. HOWARD AVENUE, SUITE 106-322, TAMPA, US-FL, US, 33606
Headquarters 220 West 7th Avenue, Tampa, US-FL, US, 33602

Registration details

Registration Date 2018-07-12
Last Update 2024-01-12
Status LAPSED
Next Renewal 2024-01-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L12000102552

Key Officers & Management

Name Role Address
RIVERSIDE HEIGHTS, LLC Manager -
HARPER CHARLES D Agent 701 S. HOWARD AVENUE, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-06-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-17
LC Amendment 2019-06-06
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State