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WEST RIVER, LLC - Florida Company Profile

Company Details

Entity Name: WEST RIVER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WEST 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.
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: 23 Jun 2020 (5 years ago)
Date of dissolution: 11 Oct 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Oct 2023 (2 years ago)
Document Number: L20000169021
FEI/EIN Number 85-1643318

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

Address: 131 N. Garden Avenue, Clearwater, FL, 33755, US
Mail Address: 131 N. Garden Avenue, Clearwater, FL, 33755, US
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Otto Ricarda Chief Financial Officer 1212 Court St, BELLEAIR, FL, 33756
Thomas Wendelyn Seni 1212 Court St, Clearwater, FL, 33756
DENTI KEVIN AESQ. Agent 2180 IMMOKALEE RD., STE. #316, NAPLES, FL, 34110

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000148990 WEST RIVER FLATS ACTIVE 2020-11-20 2025-12-31 - 403 OSCEOLA ROAD, BELLEAIR, FL, 33756

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 131 N. Garden Avenue, Clearwater, FL 33755 -
CHANGE OF MAILING ADDRESS 2023-04-24 131 N. Garden Avenue, Clearwater, FL 33755 -
LC AMENDMENT 2020-10-13 - -
LC AMENDMENT 2020-09-14 - -

Documents

Name Date
ANNUAL REPORT 2023-01-24
AMENDED ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-08
LC Amendment 2020-10-13
LC Amendment 2020-09-14
Florida Limited Liability 2020-06-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State