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THE RIVIERA AT 8412 LLC - Florida Company Profile

Company Details

Entity Name: THE RIVIERA AT 8412 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE RIVIERA AT 8412 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: 03 Feb 2020 (5 years ago)
Document Number: L20000038489
FEI/EIN Number 87-3721382

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

Address: 8412 RIO BRAVO COURT, TAMPA, FL, 33617
Mail Address: 581 N Franklin Turnpike, Ramsey, NJ, 07446, US
ZIP code: 33617
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900GCRALVVJARSJ17 L20000038489 US-FL GENERAL ACTIVE -

Addresses

Legal c/o DRILLMAN, SEEMA, 15 AMERICA AVENUE, STE 301, LAKEWOOD, US-FL, US, 08701
Headquarters 15 AMERICA AVENUE, STE 301, LAKEWOOD, US-NJ, US, 08701

Registration details

Registration Date 2020-08-26
Last Update 2022-03-14
Status LAPSED
Next Renewal 2021-08-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L20000038489

Key Officers & Management

Name Role Address
Landsberg Sean Manager 581 N Franklin Turnpike, Ramsey, NJ, 07446
Landsberg Sean Agent 8214 Rio Bravo Ct, Tampa, FL, 33617

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-16 8412 RIO BRAVO COURT, TAMPA, FL 33617 -
REGISTERED AGENT NAME CHANGED 2022-03-16 Landsberg, Sean -
REGISTERED AGENT ADDRESS CHANGED 2022-03-16 8214 Rio Bravo Ct, Tampa, FL 33617 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-31
AMENDED ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-14
Florida Limited Liability 2020-02-03

Date of last update: 03 May 2025

Sources: Florida Department of State