| Entity Name: | LE RIVE 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 Jun 2021 (4 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: | M21000007042 |
| FEI/EIN Number |
46-0734974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 Cabana Cay Circle, panama city beach, FL, 32413, US |
| Mail Address: | 300 Cabana Cay Circle, panama city beach, FL, 32413, US |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| WILLMS PAUL | Manager | 300 Cabana Cay Circle, panama city beach, FL, 32413 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 300 Cabana Cay Circle, unit 419, panama city beach, FL 32413 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-12 | 300 Cabana Cay Circle, unit 419, panama city beach, FL 32413 | - |
| LC AMENDMENT | 2021-06-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-12 |
| LC Amendment | 2021-06-22 |
| Foreign Limited | 2021-06-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9404167309 | 2020-05-02 | 0491 | PPP | 13412 FRONT BEACH ROAD #202, PANAMA CITY BEACH, FL, 32407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
