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RILEY INVESTMENTS LLC

Company Details

Entity Name: RILEY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 26 Oct 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2023 (a year ago)
Document Number: L12000136600
FEI/EIN Number N/A
Address: 414 South 7th Street, Fernandina Beach, FL 32034
Mail Address: 1224 HELFORD LN., CARMEL, IN 46032
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Agent

Name Role Address
GORDON, PHILLIP JAMES Agent 414 South 7th Street, Fernandina Beach, FL 32034

MEMBER

Name Role Address
GORDON, BONNIE MEMBER 1224 HELFORD LANE, CARMEL, IN 46032
GORDON, PHILLIP MEMBER 1224 HELFORD LN., CARMEL, IN 46032

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REINSTATEMENT 2021-09-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-11-15 414 South 7th Street, Fernandina Beach, FL 32034 No data
REINSTATEMENT 2020-11-15 No data No data
REGISTERED AGENT NAME CHANGED 2020-11-15 GORDON, PHILLIP JAMES No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2018-11-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-04
REINSTATEMENT 2023-09-29
ANNUAL REPORT 2022-02-24
REINSTATEMENT 2021-09-28
REINSTATEMENT 2020-11-15
REINSTATEMENT 2018-11-01
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-07-06
ANNUAL REPORT 2014-01-11

Date of last update: 23 Jan 2025

Sources: Florida Department of State