| Entity Name: | RIVERBAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIVERBAN 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: | 28 Jun 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Apr 2024 (a year ago) |
| Document Number: | L13000092963 |
| FEI/EIN Number |
46-3092706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1330 BANKS ROAD # 111, MARGATE, FL, 33063, US |
| Mail Address: | 1330 BANKS ROAD # 111, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA WASHINGTON | Manager | 1330 BANKS ROAD # 111, MARGATE, FL, 33063 |
| RIVERA WASHINGTON | Agent | 109 PARADISE HARBOUR BLVD #205, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-06 | RIVERA, WASHINGTON | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2015-09-28 | - | - |
| LC AMENDMENT | 2015-07-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-15 | 109 PARADISE HARBOUR BLVD #205, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-06 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-02-05 |
| LC Amendment | 2015-09-28 |
| LC Amendment | 2015-07-15 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-02-07 |
| Florida Limited Liability | 2013-06-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
