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RILEY PLACE, LLC - Florida Company Profile

Branch

Company Details

Entity Name: RILEY PLACE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 04 Feb 2000 (25 years ago)
Branch of: RILEY PLACE, LLC, MISSISSIPPI (Company Number 677926)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: M00000000255
FEI/EIN Number 640920382

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

Mail Address: PO BOX 1260, RIDGELAND, MS, 39158
Address: 772 LAKE HARBOUR DRIVE, SUITE 3, RIDGELAND, MS, 39157
Place of Formation: MISSISSIPPI

Key Officers & Management

Name Role Address
CRESS GARY B Manager P.O. BOX 1260, RIDGELAND, MS, 39158
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-07-09 772 LAKE HARBOUR DRIVE, SUITE 3, RIDGELAND, MS 39157 -
CHANGE OF MAILING ADDRESS 2003-08-25 772 LAKE HARBOUR DRIVE, SUITE 3, RIDGELAND, MS 39157 -

Documents

Name Date
ANNUAL REPORT 2008-07-09
ANNUAL REPORT 2007-01-22
ANNUAL REPORT 2006-02-27
ANNUAL REPORT 2005-07-18
ANNUAL REPORT 2004-07-06
ANNUAL REPORT 2003-08-25
ANNUAL REPORT 2002-05-22
ANNUAL REPORT 2001-04-26
Foreign Limited 2000-02-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State