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RILEY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: RILEY HOLDINGS, 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: 03 Aug 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: M17000006599
FEI/EIN Number 61-1849755

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

Address: 13915 OLD COAST BAY, UNIT 703, NAPLES, FL, 34108, US
Mail Address: 13915 OLD COAST BAY, UNIT 703, NAPLES, FL, 34108, US
ZIP code: 34108
County: Collier
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
ROACH CECILIA F Manager 2419 WEST BYRON ST, CHICAGO, IL, 60618

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
LC STMNT OF RA/RO CHG 2023-09-12 - -
REGISTERED AGENT NAME CHANGED 2023-09-12 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-09-12 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 -
REINSTATEMENT 2021-09-27 - -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
CORLCRACHG 2023-09-12
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-09-27
Reg. Agent Resignation 2021-06-25
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-18
Foreign Limited 2017-08-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State