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RIVERSIDE CAPITAL, L.L.C. - Florida Company Profile

Company Details

Entity Name: RIVERSIDE CAPITAL, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIVERSIDE CAPITAL, L.L.C. 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: 01 Dec 1998 (26 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L98000003077
FEI/EIN Number 650892968

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

Address: 867 CYPRESS LAKE CIRCLE, FORT MYERS, FL, 33919
Mail Address: 867 CYPRESS LAKE CIRCLE, FORT MYERS, FL, 33919
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE JAMES W Managing Member 867 CYPRSS LAKE CIRCLE, FORT MYERS, FL, 33919
MOORE JAMES W Agent 867 CYPRESS LAKE CIRCLE, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-08 867 CYPRESS LAKE CIRCLE, FORT MYERS, FL 33919 -
CHANGE OF MAILING ADDRESS 2010-04-08 867 CYPRESS LAKE CIRCLE, FORT MYERS, FL 33919 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-08 867 CYPRESS LAKE CIRCLE, FORT MYERS, FL 33919 -

Documents

Name Date
ANNUAL REPORT 2011-03-02
ANNUAL REPORT 2010-04-08
ANNUAL REPORT 2009-01-08
ANNUAL REPORT 2008-01-14
ANNUAL REPORT 2007-01-11
ANNUAL REPORT 2006-01-12
ANNUAL REPORT 2005-01-12
ANNUAL REPORT 2004-01-15
ANNUAL REPORT 2003-07-14
ANNUAL REPORT 2002-07-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State