| Entity Name: | RIVERSIDE WHOLESALERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIVERSIDE WHOLESALERS 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: | 12 Dec 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000224061 |
| FEI/EIN Number |
14-8644857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5752 Bur Oaks Lane, NAPLES, FL, 34119, US |
| Mail Address: | 5752 Bur Oaks Lane, NAPLES, FL, 34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVINE DAVID H | Manager | 5752 Bur Oaks Lane, NAPLES, FL, 34119 |
| LEVINE DAVID HSR | Agent | 5752 Bur Oaks lane, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-25 | 5752 Bur Oaks lane, NAPLES, FL 34119 | - |
| REINSTATEMENT | 2022-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-25 | 5752 Bur Oaks Lane, NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-25 | 5752 Bur Oaks Lane, NAPLES, FL 34119 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-01 | LEVINE, DAVID H, SR | - |
| REINSTATEMENT | 2021-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-22 |
| REINSTATEMENT | 2022-10-25 |
| REINSTATEMENT | 2021-10-01 |
| Florida Limited Liability | 2016-12-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
