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13840 RIVERSIDE VILLAS LLC - Florida Company Profile

Company Details

Entity Name: 13840 RIVERSIDE VILLAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

13840 RIVERSIDE VILLAS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Dec 2013 (11 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L13000174871
Address: 8244 NW 107TH PATH, UNIT 7, DORAL, FL, 33178
Mail Address: 8244 NW 107TH PATH, UNIT 7, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANKA TEREZ Manager 8244 NW 107TH PATH, DORAL, FL, 33178
ANKA TEREZ Managing Member 8244 NW 107TH PATH, DORAL, FL, 33178
ANKA GEORGE Managing Member 8244 NW 107TH PATH, DORAL, FL, 33178
ANKA RAQUEL Agent 8244 NW 107TH PATH, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Florida Limited Liability 2013-12-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State