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C39-C40 RIVIERA DUNES MARINA LLC - Florida Company Profile

Company Details

Entity Name: C39-C40 RIVIERA DUNES MARINA 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: 14 Mar 2016 (9 years ago)
Date of dissolution: 27 Nov 2017 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 27 Nov 2017 (7 years ago)
Document Number: M16000002137
FEI/EIN Number 811069021

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

Address: 102 RIVIERA DUNES WAY, PALMETTO, FL, 34221
Mail Address: 102 RIVIERA DUNES WAY, PALMETTO, FL, 34221
ZIP code: 34221
County: Manatee
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
DUKE RICHARD M Managing Member 102 RIVIERA DUNES WAY, PALMETTO, FL, 34221
SMITH JAMES C Managing Member 102 RIVIERA DUNES WAY, PALMETTO, FL, 34221
DUKE RICHARD M Agent 102 RIVIERA DUNES WAY, PALMETTO, FL, 34221

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-11-27 - -

Documents

Name Date
ANNUAL REPORT 2017-03-10
Foreign Limited 2016-03-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State