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RIVER BAY COMMODITIES, LLC - Florida Company Profile

Company Details

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

RIVER BAY COMMODITIES, 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: 06 Jan 2021 (4 years ago)
Document Number: L21000018352
FEI/EIN Number 86-1595394

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

Address: 12905 BAY PLANTATION DRIVE, JACKSONVILLE, FL, 32223, US
Mail Address: 12905 BAY PLANTATION DRIVE, JACKSONVILLE, FL, 32223, US
ZIP code: 32223
County: Duval
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300GY2J1CXZWBMD87 L21000018352 US-FL GENERAL ACTIVE 2021-01-06

Addresses

Legal C/O LEONARD, TOM, Jacksonville, US-FL, US, 32223
Headquarters 12905 Bay Plantation Dr, Jacksonville, US-FL, US, 32223

Registration details

Registration Date 2021-06-03
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-05-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L21000018352

Key Officers & Management

Name Role Address
LEONARD TOM B Manager 12905 BAY PLANTATION DRIVE, JACKSONVILLE, FL, 32223
LEONARD TOM Agent 12905 BAY PLANTATION DRIVE, JACKSONVILLE, FL, 32223

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-11
Florida Limited Liability 2021-01-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State