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RIVERSIDE FUNDING LLC - Florida Company Profile

Company Details

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

RIVERSIDE FUNDING 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: 10 Aug 2012 (13 years ago)
Date of dissolution: 19 Nov 2018 (6 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 19 Nov 2018 (6 years ago)
Document Number: L12000103250
FEI/EIN Number 32-0384721

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

Address: 21500 Biscayne Blvd., Ste 700, Aventura, FL, 33180, US
Mail Address: 21500 Biscayne Blvd., Ste 700, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
KAWA CAPITAL PARTNERS LLC Managing Member
KAWA CAPITAL PARTNERS LLC Agent

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2018-11-19 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-06 21500 Biscayne Blvd., Ste 700, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2016-04-06 21500 Biscayne Blvd., Ste 700, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-06 21500 Biscayne Blvd., Ste 700, Aventura, FL 33180 -

Documents

Name Date
LC Voluntary Dissolution 2018-11-19
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-01-21
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-02-04
Florida Limited Liability 2012-08-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State