Search icon

RIVERA ESTATES LLC - Florida Company Profile

Company Details

Entity Name: RIVERA ESTATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIVERA 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.
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: 16 Aug 2017 (8 years ago)
Document Number: L17000174908
FEI/EIN Number 82-2524584

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

Mail Address: P.O. Box 514, Avon Park, FL, 33825, US
Address: 847 Casselberry Dr., Lake Wales, FL, 33853, US
ZIP code: 33853
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA CARLOS JR. Authorized Member 847 Casselberry Dr, Lake Wales, FL, 33853
Rivera JR Carlos Agent 847 Casselberry Dr., Lake Wales, FL, 33853

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-06 847 Casselberry Dr., Lake Wales, FL 33853 -
REGISTERED AGENT NAME CHANGED 2023-04-06 Rivera JR, Carlos -
REGISTERED AGENT ADDRESS CHANGED 2023-04-06 847 Casselberry Dr., Lake Wales, FL 33853 -
CHANGE OF MAILING ADDRESS 2020-04-30 847 Casselberry Dr., Lake Wales, FL 33853 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-06
AMENDED ANNUAL REPORT 2021-05-13
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-05
Florida Limited Liability 2017-08-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State