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HI-RIVER HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: HI-RIVER HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HI-RIVER HOLDINGS, 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: 13 Aug 2012 (13 years ago)
Document Number: L12000104331
FEI/EIN Number 461840265

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

Address: 7917 SONATA BAY POINT, LAKE WORTH, FL, 33467-7067, US
Mail Address: 7917 SONATA BAY POINT, LAKE WORTH, FL, 33467-7067, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHWARTZ MARTIN J Manager 7917 SONATA BAY POINT, LAKE WORTH, FL, 334677067
Schwartz Millie Auth 7917 SONATA BAY POINT, LAKE WORTH, FL, 334677067
SCHWARTZ MARTIN J Agent 7917 SONATA BAY POINT, LAKE WORTH, FL, 334677067

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2014-01-02 7917 SONATA BAY POINT, LAKE WORTH, FL 33467-7067 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-02 7917 SONATA BAY POINT, LAKE WORTH, FL 33467-7067 -
CHANGE OF PRINCIPAL ADDRESS 2013-05-15 7917 SONATA BAY POINT, LAKE WORTH, FL 33467-7067 -

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-06
AMENDED ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2019-01-19
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State