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RIVERBANK WINES LLC - Florida Company Profile

Company Details

Entity Name: RIVERBANK WINES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIVERBANK WINES 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: 02 Aug 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Apr 2023 (2 years ago)
Document Number: L21000348168
FEI/EIN Number APPLIED FOR

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

Address: 4131 LAGUNA ST, UNIT 415, MIAMI, FL, 33146, US
Mail Address: 4131 LAGUNA ST, UNIT 915, MIAMI, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO GUSTAVO Manager 4131 LAGUNA ST UNIT 915, MIAMI, FL, 33146
FLORES MANUEL Manager 4131 LAGUNA ST UNIT 915, MIAMI, FL, 33146
CASTILLO GUSTAVO Agent 4131 LAGUNA ST, MIAMI, FL, 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-09-20 4131 LAGUNA ST, UNIT 915, MIAMI, FL 33146 -
REINSTATEMENT 2023-04-06 - -
REGISTERED AGENT NAME CHANGED 2023-04-06 CASTILLO, GUSTAVO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-09-01 4131 LAGUNA ST, UNIT 415, MIAMI, FL 33146 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000232769 TERMINATED 1000000952933 MIAMI-DADE 2023-05-17 2043-05-24 $ 3,171.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-09-20
REINSTATEMENT 2023-04-06
Florida Limited Liability 2021-08-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State