| Entity Name: | RILEY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RILEY INVESTMENTS 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. |
| 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: | 26 Oct 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2023 (2 years ago) |
| Document Number: | L12000136600 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 414 South 7th Street, Fernandina Beach, FL, 32034, US |
| Mail Address: | 1224 HELFORD LN., CARMEL, IN, 46032, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORDON BONNIE | Member | 1224 HELFORD LANE, CARMEL, IN, 46032 |
| GORDON PHILLIP | Member | 1224 HELFORD LN., CARMEL, IN, 46032 |
| GORDON PHILLIP J | Agent | 414 South 7th Street, Fernandina Beach, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-14 | - | - |
| REINSTATEMENT | 2023-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-15 | GORDON, PHILLIP JAMES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-15 | 414 South 7th Street, Fernandina Beach, FL 32034 | - |
| REINSTATEMENT | 2020-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-11-01 | - | - |
| 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: 01 May 2025
Sources: Florida Department of State
