Search icon

RIVERBANK CAPITAL, LLC. - Florida Company Profile

Company Details

Entity Name: RIVERBANK CAPITAL, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIVERBANK CAPITAL, 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: 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: 09 May 2017 (8 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: L17000103004
FEI/EIN Number 82-1463773

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

Address: 11989 COUNTRY DAY CIRCLE, FORT MYERS, FL, 33913
Mail Address: 382 LOWELL STREET, OFFICE OF ATTORNEY JOHN W. FARIA, WAKEFIELD, MA, 01880
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETRILLO ROBERT L Manager 4 STRAWBERRY BANK ROAD, UNIT 11, NASHUA, NH, 03062
FARIA JOHN WESQ. Authorized Representative 382 LOWELL STREET, WAKEFIELD, MA, 01880
SWEEZEY KERRY A Agent 12334 COUNTRY DAY CIRCLE, FORT MYERS, FL, 33913

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-03-12
Florida Limited Liability 2017-05-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State