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RIVER TO GULF INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: RIVER TO GULF INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIVER TO GULF 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.
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: 26 May 2015 (10 years ago)
Document Number: L15000097614
FEI/EIN Number 47-4242295

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2006 SE 18TH AVE, CAPE CORAL, FL, 33990, US
Mail Address: 2006 SE 18TH AVE, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASHKARIN MAXIM Manager 2006 SE 18TH AVE, CAPE CORAL, FL, 33990
Mashkarina Marina Manager 2006 SE 18TH AVE, CAPE CORAL, FL, 33990
MASHKARIN MAXIM Agent 2006 SE 18TH AVE, CAPE CORAL, FL, 33990

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-08
Florida Limited Liability 2015-05-26

Date of last update: 02 May 2025

Sources: Florida Department of State