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  5. RIVE ISLE ASSOCIATES LLC

RIVE ISLE ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: RIVE ISLE ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIVE ISLE ASSOCIATES 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: 31 Jul 2013 (12 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 20 Dec 2017 (7 years ago)
Document Number: L13000108635
FEI/EIN Number 65-0556464

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11820 Rive Isle Run, Parrish, FL, 34219, US
Mail Address: c/o The Islands Development Group, 8200 NW 41st Street, Doral, FL, 33166, US
ZIP code: 34219
County: Manatee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RIVE ISLE ASSOCIATES LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 650556464 2024-07-30 RIVE ISLE ASSOCIATES LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 237210
Sponsor’s telephone number 7862394208
Plan sponsor’s address 8200 NW 41ST STREET, SUITE 200, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing ROY A PREMER
Valid signature Filed with authorized/valid electronic signature
RIVE ISLE ASSOCIATES LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 650556464 2023-07-28 RIVE ISLE ASSOCIATES LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 237210
Sponsor’s telephone number 9417761729
Plan sponsor’s address 8200 NW 41ST STREET, SUITE 200, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing ROY A PREMER
Valid signature Filed with authorized/valid electronic signature
RIVE ISLE ASSOCIATES LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 650556464 2022-08-01 RIVE ISLE ASSOCIATES LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 237210
Sponsor’s telephone number 7862394208
Plan sponsor’s address 8200 NW 41ST STREET, SUITE 200, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2022-08-01
Name of individual signing ROY A. PREMER
Valid signature Filed with authorized/valid electronic signature
RIVE ISLE ASSOCIATES LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 650556464 2021-07-28 RIVE ISLE ASSOCIATES LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 237210
Sponsor’s telephone number 7862394208
Plan sponsor’s address 8200 NW 41ST STREET, SUITE 200, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing ROY A PREMER
Valid signature Filed with authorized/valid electronic signature
RIVE ISLE ASSOCIATES LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 650556464 2020-07-28 RIVE ISLE ASSOCIATES LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 237210
Sponsor’s telephone number 7862394208
Plan sponsor’s address 8200 NW 41ST STREET, SUITE 200, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing ROY A PREMER
Valid signature Filed with authorized/valid electronic signature
RIVE ISLE ASSOCIATES LLC 401 K PROFIT SHARING PLAN TRUST 2018 650556464 2019-07-30 RIVE ISLE ASSOCIATES LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 237210
Sponsor’s telephone number 7862394208
Plan sponsor’s address 8200 NW 41ST STREET, SUITE 200, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing ROY A PREMER
Valid signature Filed with authorized/valid electronic signature
RIVE ISLE ASSOCIATES LLC 401 K PROFIT SHARING PLAN TRUST 2017 650556464 2018-07-27 RIVE ISLE ASSOCIATES LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 237210
Sponsor’s telephone number 7862394208
Plan sponsor’s address 8200 NW 41ST STREET, SUITE 200, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing ROY A PREMER
Valid signature Filed with authorized/valid electronic signature
RIVE ISLE ASSOCIATES LLC 401 K PROFIT SHARING PLAN TRUST 2016 650556464 2017-07-25 RIVE ISLE ASSOCIATES LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 237210
Sponsor’s telephone number 7862314208
Plan sponsor’s address 8200 NW 41ST STREET, SUITE 200, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing ROY A PREMER
Valid signature Filed with authorized/valid electronic signature
RIVE ISLE ASSOCIATES LLC 401 K PROFIT SHARING PLAN TRUST 2015 650556464 2016-07-27 RIVE ISLE ASSOCIATES LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 237210
Sponsor’s telephone number 7862394208
Plan sponsor’s address 8200 NW 41ST STREET, SUITE 200, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing ROY A PREMER
Valid signature Filed with authorized/valid electronic signature
RIVE ISLE ASSOCIATES LLC 401 K PROFIT SHARING PLAN TRUST 2014 650556464 2015-10-15 RIVE ISLE ASSOCIATES LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 237210
Sponsor’s telephone number 9417761729
Plan sponsor’s address 2600 DOUGLAS ROAD, STE 505, CORAL GABLES, FL, 331340000

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing ROY A PREMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PREMER ROY A Chief Financial Officer c/o The Islands Development Group, Doral, FL, 33166
DUENAS ALEJANDRO A President 210 Valencia Avenue, Coral Gables, FL, 33134
DUENAS ALEJANDRO A Agent 210 Valencia Avenue, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000023911 THE ISLANDS ON THE MANATEE RIVER ACTIVE 2022-01-28 2027-12-31 - 8200 NW 41ST STREET, SUITE 200, DORAL, FL, 33166
G15000107912 THE ISLANDS ON THE MANATEE RIVER EXPIRED 2015-10-22 2020-12-31 - 210 VALENCIA AVENUE, SUITE 200, CORAL GABLES, FL, 33134
G13000097093 THE ISLANDS OF RIVER WILDERNESS EXPIRED 2013-10-01 2018-12-31 - 2600 DOUGLAS ROAD, #505, CORAL GABLES, FL, 33134
G13000095089 THE ISLANDS DEVELOPMENT GROUP EXPIRED 2013-09-25 2018-12-31 - 2600 DOUGLAS ROAD, SUITE 505, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 11820 Rive Isle Run, Parrish, FL 34219 -
CHANGE OF MAILING ADDRESS 2018-03-26 11820 Rive Isle Run, Parrish, FL 34219 -
LC STMNT OF AUTHORITY 2017-12-20 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 210 Valencia Avenue, Suite 201, Coral Gables, FL 33134 -
CONVERSION 2013-07-31 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS A95000000251. CONVERSION NUMBER 700000133337

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-07-10
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-26
CORLCAUTH 2017-12-20
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3471187307 2020-04-29 0455 PPP 8200 NW 41st street 200, DORAL, FL, 33166-6204
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51976
Loan Approval Amount (current) 51976
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21037
Servicing Lender Name The Northern Trust Company
Servicing Lender Address 50 S LaSalle St, CHICAGO, IL, 60603-1008
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33166-6204
Project Congressional District FL-26
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 21037
Originating Lender Name The Northern Trust Company
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52650.24
Forgiveness Paid Date 2021-08-18

Companies related by officers

PREMER ROY A

LONGBOAT KEY MOORING CONDOMINIUM ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1991 - 2000)
LONGBOAT KEY MOORING CONDOMINIUM ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1991 - 2000)
RIVER WILDERNESS HOMEOWNERS ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1985 - 2006)
RIVER WILDERNESS HOMEOWNERS ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1985 - 2006)
RIVER WILDERNESS HOMEOWNERS ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1985 - 2006)
RIVER WILDERNESS REALTY, INC. - Active
Domestic Profit (1995 )
CLARO CORPORATION - Inactive
Domestic Profit (1999 - 2005)
CLARO CORPORATION - Inactive
Domestic Profit (1999 - 2005)
CLARO CORPORATION - Inactive
Domestic Profit (1999 - 2005)
CLARO CORPORATION - Inactive
Domestic Profit (1999 - 2005)

DUENAS ALEJANDRO A

STONEGATE CAPITAL, LLC - Active
Florida Limited Liability Co. (2017 )
MNA GP, LLC - Active
Florida Limited Liability Co. (2017 )
RIVER WILDERNESS REALTY, INC. - Active
Domestic Profit (1995 )
RIVER WILDERNESS REALTY, INC. - Active
Domestic Profit (1995 )
LAMESA CAPITAL, INC. - Inactive
Domestic Profit (2010 - 2014)
LAMESA CAPITAL, INC. - Inactive
Domestic Profit (2010 - 2014)
DH CAPITAL HOLDINGS, LLC - Active
Florida Limited Liability Co. (2016 )
MARINE CREW MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2024 )
SARASOTA WILDERNESS, LLC - Inactive
Florida Limited Liability Co. (2013 - 2023)
DSP VIRTUAL STUDIO, LLC - Inactive
Florida Limited Liability Co. (2013 - 2020)

Companies related by address

11820 Rive Isle Run, Parrish, FL, 34219, US

SUNCOAST BOATING PROPERTIES LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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