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RIVERESQUE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: RIVERESQUE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIVERESQUE INVESTMENTS, 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: 28 Sep 2017 (8 years ago)
Document Number: L17000201322
FEI/EIN Number 82-2936226

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

Address: 17951 SE 83rd Pineland Terr, The Villages, FL, 32621, US
Mail Address: 17951 SE 83rd Pineland Terr, The Villages, FL, 32621, US
ZIP code: 32621
County: Levy
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILL FRANK Manager 5156 DEER CREEK DRIVE, ORLANDO, FL, 32821
GILL IRENE Manager 5156 DEER CREEK DRIVE, ORLANDO, FL, 32821
GILL FRANK Agent 17951 SE 83rd Pineland Terr, The Villages, FL, 32621

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 17951 SE 83rd Pineland Terr, The Villages, FL 32621 -
CHANGE OF MAILING ADDRESS 2024-02-06 17951 SE 83rd Pineland Terr, The Villages, FL 32621 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 17951 SE 83rd Pineland Terr, The Villages, FL 32621 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-05-10
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-05-02
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-03-27
Florida Limited Liability 2017-09-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State