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RIVERSIDE WHARF HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: RIVERSIDE WHARF HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIVERSIDE WHARF HOLDINGS 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: 12 Jan 2017 (8 years ago)
Last Event: LC STMNT CORR
Event Date Filed: 13 Jan 2017 (8 years ago)
Document Number: L17000007432
FEI/EIN Number 815158371

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

Address: 123 SW NORTH RIVER DRIVE, MIAMI, FL, 33130, US
Mail Address: 123 SW NORTH RIVER DRIVE, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mantecon Alex Chief Executive Officer 123 SW NORTH RIVER DRIVE, MIAMI, FL, 33130
Vadell Guillermo D Manager 123 SW NORTH RIVER DRIVE, MIAMI, FL, 33130
ALVAREZ GUILLERMO Esq. Agent 123 SW NORTH RIVER DRIVE, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-27 ALVAREZ, GUILLERMO, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 123 SW NORTH RIVER DRIVE, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-01 123 SW NORTH RIVER DRIVE, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2017-02-01 123 SW NORTH RIVER DRIVE, MIAMI, FL 33130 -
LC STMNT CORR 2017-01-13 - -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-02-15
CORLCSTCOR 2017-01-13
Florida Limited Liability 2017-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State