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3160 E RIVERSIDE DR LLC - Florida Company Profile

Company Details

Entity Name: 3160 E RIVERSIDE DR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3160 E RIVERSIDE DR 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: 06 Jan 2021 (4 years ago)
Date of dissolution: 17 Sep 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Sep 2024 (7 months ago)
Document Number: L21000019216
FEI/EIN Number 86-1552796

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

Address: 6900 DANIELS PARKWAY, SUITE 29-325, FORT MYERS, FL, 33912, US
Mail Address: 6900 DANIELS PARKWAY, SUITE 29-325, FORT MYERS, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARONE MICHAEL Authorized Representative 9131B SW 20TH PLACE, DAVIE, FL, 33324
MODERNIZED INVESTMENTS, LLC Manager -
MODERNIZED INVESTMENTS, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-17
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-26
Florida Limited Liability 2021-01-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State