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RILEY DEVELOPMENT I, LLC - Florida Company Profile

Company Details

Entity Name: RILEY DEVELOPMENT I, 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: 09 Sep 2013 (12 years ago)
Date of dissolution: 25 Nov 2013 (11 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 25 Nov 2013 (11 years ago)
Document Number: M13000005664
FEI/EIN Number 462337887

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

Address: 315 S. PINE AVE, OCALA, FL, 34474
Mail Address: 10757 N 74TH STREET #1009, SCOTTSDALE, AZ, 85260
ZIP code: 34474
County: Marion
Place of Formation: ARIZONA

Key Officers & Management

Name Role Address
SIMON JOSHUA Managing Member 10757 N. 74TH ST. #1009, SCOTTSDALE, AZ, 85260

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2013-11-25 - -
CHANGE OF MAILING ADDRESS 2013-11-25 315 S. PINE AVE, OCALA, FL 34474 -

Documents

Name Date
LC Withdrawal 2013-11-25
Foreign Limited 2013-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State