| Entity Name: | RILEY ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RILEY ESTATES, 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: |
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: | 27 Sep 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000180089 |
| FEI/EIN Number |
81-3965537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 368, ESTERO, FL, 33929, US |
| Address: | 12751 WORLD PLAZA LANE, FORT MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLE M. CARUSO REVOCABLE TRUST | Manager | PO BOX 368, ESTERO, FL, 33929 |
| CARUSO TARA | Manager | PO BOX 368, ESTERO, FL, 33929 |
| DIAZ SONIA ESQ | Agent | 3003 Tamiami Trail N., NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-11 | 3003 Tamiami Trail N., Suite 402, NAPLES, FL 34103 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-11 |
| Florida Limited Liability | 2016-09-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
