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RIVER CLUB HOMEOWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: RIVER CLUB HOMEOWNERS' 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: 22 Mar 1989 (36 years ago)
Document Number: N31301
FEI/EIN Number 650131208

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

Address: 6311 Atrium Drive, Lakewood Ranch, FL, 34202, US
Mail Address: 6311 Atrium Drive, Lakewood Ranch, FL, 34202, US
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Levin Larry Vice President 6311 Atrium Drive, Lakewood Ranch, FL, 34202
Mort Rich Treasurer 6311 Atrium Drive, Lakewood Ranch, FL, 34202
Fischman Gary Secretary 6311 Atrium Drive, Lakewood Ranch, FL, 34202
Rowland Carolyn President 6311 Atrium Drive, Lakewood Ranch, FL, 34202
Drake John Director 6311 Atrium Drive, Lakewood Ranch, FL, 34202
Diercks Lee Director 6311 Atrium Drive, Lakewood Ranch, FL, 34202
Becker & Poliakoff Agent 1001 3rd Avenue W, Bradenton, FL, 34205

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-11 Becker & Poliakoff -
REGISTERED AGENT ADDRESS CHANGED 2024-04-11 1001 3rd Avenue W, Suite 300, Bradenton, FL 34205 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-22 6311 Atrium Drive, Suite 209, Lakewood Ranch, FL 34202 -
CHANGE OF MAILING ADDRESS 2022-04-22 6311 Atrium Drive, Suite 209, Lakewood Ranch, FL 34202 -

Court Cases

Title Case Number Docket Date Status
CONCORDIA VENTURES, L L C, TRUSTEE OF CVLR1 TRUST UAD JANUARY 14, 2013, Appellant(s) v. HAVA SLEMOVICI, MARIO S. BARIBISH, BV REALTY TRUST, TRUSTEE FOR NORMANDY MORTGAGE LOAN TRUST, ASYA AVERBUCH, MARION CROSSING HOLDINGS, LLC, MICHAEL AVERBUCH, AVERBUCH REALTY, INC., ALEX AVERBUCH, VICTOR BARBISH ESTATE, RIVER CLUB HOMEOWNERS' ASSOCIATION, INC., ELGAN ENGINEERING, YOUR HOME CENTER, LLC, WILMINGTON SAVINGS FUND SOCIETY FSB, D/B/A CHRISTIANA TRUST, SUNLIFE FUNDING, LLC, ALEXEY GANISHEV, CR SWFL INVESTORS, DIANE BARBISH, MIRIAM AVERRUCH, CERTMAX CAPITAL, LLC, UNKNOWN SETTLERS/BENEFICIARIES, Appellee(s). 2D2023-2395 2023-11-06 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Manatee County
2015-CA-1183

Parties

Name CONCORDIA VENTURES, L L C
Role Appellant
Status Active
Representations Steele Thomas Williams
Name TRUSTEE OF CVLR1 TRUST UAD JANUARY 14, 2013
Role Appellant
Status Active
Name HAVA SLEMOVICI
Role Appellee
Status Active
Name MARIO S. BARIBISH
Role Appellee
Status Active
Representations OZARK LAW FIRM
Name BV REALTY TRUST
Role Appellee
Status Active
Name TRUSTEE FOR NORMANDY MORTGAGE LOAN TRUST
Role Appellee
Status Active
Name ASYA AVERBUCH
Role Appellee
Status Active
Name MARION CROSSING HOLDINGS, LLC
Role Appellee
Status Active
Name MICHAEL AVERBUCH
Role Appellee
Status Active
Name AVERBUCH REALTY, INC.
Role Appellee
Status Active
Name ALEX AVERBUCH
Role Appellee
Status Active
Name VICTOR BARBISH ESTATE
Role Appellee
Status Active
Name RIVER CLUB HOMEOWNERS' ASSOCIATION, INC.
Role Appellee
Status Active
Name ELGAN ENGINEERING
Role Appellee
Status Active
Name YOUR HOME CENTER, LLC
Role Appellee
Status Active
Name WILMINGTON SAVINGS FUND SOCIETY FSB, D/B/A CHRISTIANA TRUST
Role Appellee
Status Active
Representations Damian George Waldman, Farha Ahmed
Name SUNLIFE FUNDING, LLC
Role Appellee
Status Active
Name ALEXEY GANISHEV
Role Appellee
Status Active
Name CR SWFL INVESTORS
Role Appellee
Status Active
Name DIANE BARBISH
Role Appellee
Status Active
Name MIRIAM AVERRUCH
Role Appellee
Status Active
Name CERTMAX CAPITAL, LLC
Role Appellee
Status Active
Name UNKNOWN SETTLERS/BENEFICIARIES
Role Appellee
Status Active
Name HON. EDWARD NICHOLAS
Role Judge/Judicial Officer
Status Active
Name MANATEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-12-01
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of CONCORDIA VENTURES, L L C
Docket Date 2024-08-23
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-08-23
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-08-20
Type Miscellaneous Document
Subtype Mail Returned
Description Mail returned for the following AE's, CR SWFL Investors, Your Home Center, LLC., c/o Michael Averbuch, R.A., The unknown Settlers/Beneficiaries of CR SWFL, and Diane Barbish (Written Opinion dated 8/7/2024) no forwarding address's available.
Docket Date 2024-08-07
Type Disposition by Opinion
Subtype Reversed
Description Reversed and remanded.
View View File
Docket Date 2024-02-12
Type Brief
Subtype Appendix
Description Appendix for Reply Brief
On Behalf Of CONCORDIA VENTURES, L L C
Docket Date 2024-01-10
Type Brief
Subtype Appendix
Description Appendix for Answer Brief
On Behalf Of WILMINGTON SAVINGS FUND SOCIETY FSB, D/B/A CHRISTIANA TRUST
Docket Date 2024-01-09
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ Appellee's answer brief shall be served within 20 days from the date of this order.
Docket Date 2023-12-01
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of CONCORDIA VENTURES, L L C
Docket Date 2023-11-21
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time
On Behalf Of CONCORDIA VENTURES, L L C
Docket Date 2023-11-07
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
Docket Date 2023-11-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-11-06
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2023-11-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ W/ORDER
On Behalf Of CONCORDIA VENTURES, L L C

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-01
ANNUAL REPORT 2024-04-11
AMENDED ANNUAL REPORT 2023-08-18
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-03-23
AMENDED ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2019-02-04
Reg. Agent Change 2018-11-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State