| Entity Name: | INVESTMENTS ON THE RIVER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS ON THE RIVER, 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: | 10 May 2018 (7 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: | L18000117546 |
| FEI/EIN Number |
83-0529148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 185 SW 7 ST., MIAMI, FL, 33130-2990, US |
| Mail Address: | 185 SW 7 ST., MIAMI, FL, 33130-2990, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| J. DAVID PENA, P.A. | Agent | - |
| EL AMAR DUARTE RONNY J | Manager | 185 SW 7 ST., MIAMI, FL, 331302990 |
| LEON DAYANA | Manager | 185 SW 7 ST., MIAMI, FL, 331302990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 201 ALHAMBRA CIRCLE, STE 600, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | J. DAVID PENA, P.A. | - |
| LC AMENDMENT | 2020-08-20 | - | - |
| REINSTATEMENT | 2020-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-25 | 185 SW 7 ST., UNIT 1602, MIAMI, FL 33130-2990 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 185 SW 7 ST., UNIT 1602, MIAMI, FL 33130-2990 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-08-16 |
| LC Amendment | 2020-08-20 |
| REINSTATEMENT | 2020-06-25 |
| LC Amendment | 2018-11-08 |
| Florida Limited Liability | 2018-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
