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RESIDENCES AT RIVERWALK CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: RESIDENCES AT RIVERWALK CONDOMINIUM ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 May 2007 (18 years ago)
Document Number: N07000004486
FEI/EIN Number 260829250

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

Address: TOP NOTCH MANAGEMENT & REAL ESTATE LLC, 16924 SW 215 TERRACE, MIAMI, FL, 33187, US
Mail Address: TOP NOTCH MANAGEMENT & REAL ESTATE LLC, 16924 SW 215 TERRACE, MIAMI, FL, 33187, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOP NOTCH MANAGEMENT & REAL ESTATE LLC Agent -
GODINEZ ANTONIO R Vice President TOP NOTCH MANAGEMENT & REAL ESTATE LLC, MIAMI, FL, 33187
MITELBERG JULIEN Treasurer TOP NOTCH MANAGEMENT & REAL ESTATE LLC, MIAMI, FL, 33187
MARRERO KATHLEEN President TOP NOTCH MANAGEMENT & REAL ESTATE LLC, MIAMI, FL, 33187
PERITO PAUL Secretary TOP NOTCH MANAGEMENT & REAL ESTATE LLC, MIAMI, FL, 33187
JORDAN DONA Director 16924 SW 215 TERRACE, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-09-20 TOP NOTCH MANAGEMENT & REAL ESTATE LLC, 16924 SW 215 TERRACE, MIAMI, FL 33187 -
CHANGE OF MAILING ADDRESS 2021-09-20 TOP NOTCH MANAGEMENT & REAL ESTATE LLC, 16924 SW 215 TERRACE, MIAMI, FL 33187 -
REGISTERED AGENT NAME CHANGED 2021-09-20 TOP NOTCH MANAGEMENT & Real Estate LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-09-20 TOP NOTCH MANAGEMENT & REAL ESTATE LLC, 16924 SW 215 TERRACE, MIAMI, FL 33187 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-02-01
AMENDED ANNUAL REPORT 2022-06-13
ANNUAL REPORT 2022-03-08
AMENDED ANNUAL REPORT 2021-09-20
ANNUAL REPORT 2021-03-15
AMENDED ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-19
AMENDED ANNUAL REPORT 2018-05-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State