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RIVERWALK ACTIVITIES CENTER, LLC

Company Details

Entity Name: RIVERWALK ACTIVITIES CENTER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 24 Oct 2014 (10 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 23 Mar 2016 (9 years ago)
Document Number: L14000166160
FEI/EIN Number 38-3945453
Address: 220 SW 3RD AVENUE, FORT LAUDERDALE, FL 33312
Mail Address: 220 SW 3RD AVENUE, FORT LAUDERDALE, FL 33312
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
Haerting, Christopher C Agent 6201 SW 2nd Ave, Plantation, FL 33317

Authorized Member

Name Role Address
BROUSSEAU, AILEEN A Authorized Member 6201 SW 2nd Ave, Plantation, FL 33317
HAERTING, JORG-MICHAEL Authorized Member 6201 SW 2nd Ave, Plantation, FL 33317
Haerting, Christopher C. Authorized Member 6201 SW 2nd Ave, Plantation, FL 33317
Fernandez, Simon R Authorized Member 10380 SW 28th Street, Miami, FL 33165

Manager

Name Role
CP TOURS HOLDING, LLC Manager

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000011014 CP TOURS FORT LAUDERDALE EXPIRED 2017-01-30 2022-12-31 No data 220 SW 3RD AVENUE, FORT LAUDERDALE, FL, 33312
G15000003574 CYCLE PARTY EXPIRED 2015-01-10 2020-12-31 No data P.O. BOX 2473, FORT LAUDERDALE, FL, 33303

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-03-15 Haerting, Christopher C No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-15 6201 SW 2nd Ave, Plantation, FL 33317 No data
CHANGE OF MAILING ADDRESS 2017-04-11 220 SW 3RD AVENUE, FORT LAUDERDALE, FL 33312 No data
LC NAME CHANGE 2016-03-23 RIVERWALK ACTIVITIES CENTER, LLC No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-07 220 SW 3RD AVENUE, FORT LAUDERDALE, FL 33312 No data
LC AMENDMENT AND NAME CHANGE 2016-03-07 CP TOURS FORT LAUDERDALE, LLC No data
LC AMENDMENT AND NAME CHANGE 2014-12-15 RIVERWALK ACTIVITIES CENTER, LLC No data

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-04-11
LC Name Change 2016-03-23
ANNUAL REPORT 2016-03-14

Date of last update: 21 Jan 2025

Sources: Florida Department of State