| Entity Name: | RIVERBANK INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIVERBANK 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. |
| 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: | 10 Aug 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2023 (a year ago) |
| Document Number: | L16000149553 |
| FEI/EIN Number |
81-3555014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5505 Hernandes Dr., Orlando, FL, 32808, US |
| Mail Address: | 5505 Hernandes Dr., Orlando, FL, 32808, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA RIVERA ALBERTO L | Authorized Member | 5505 Hernandes Dr, ORLANDO, FL, 32808 |
| Rivera Alberto | Agent | 5505 Hernandes Dr., Orlando, FL, 32808 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000148892 | RIVERBANK CONSTRUCTION | ACTIVE | 2023-12-08 | 2028-12-31 | - | 5505 HERNANDES DR, ORLANDO, FL, 32808 |
| G17000048636 | RIVERBANK REMODELS | EXPIRED | 2017-05-03 | 2022-12-31 | - | 16533, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-05 | 5505 Hernandes Dr., #116, Orlando, FL 32808 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-05 | 5505 Hernandes Dr., #116, Orlando, FL 32808 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-05 | Rivera, Alberto | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-05 | 5505 Hernandes Dr., #116, Orlando, FL 32808 | - |
| REINSTATEMENT | 2022-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| REINSTATEMENT | 2023-10-09 |
| REINSTATEMENT | 2022-01-05 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-03 |
| Florida Limited Liability | 2016-08-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
