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