| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
