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RIJA ASSOCIATES, L.L.C. - Florida Company Profile

Company Details

Entity Name: RIJA ASSOCIATES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIJA ASSOCIATES, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Apr 2000 (25 years ago)
Document Number: L00000004391
FEI/EIN Number 364488979

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

Address: 1501 VENERA AVENUE, SUITE 200, CORAL GABLES, FL, 33146, US
Mail Address: 1501 VENERA AVENUE, SUITE 200, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900UDFWCTQYYJ7507 L00000004391 US-FL GENERAL ACTIVE -

Addresses

Legal c/o Muller, Charles Eii, 7385 Galloway Road Suite 200, Miami, US-FL, US, 33173
Headquarters 1501 Venera Avenue, Suite 200, Coral Gables, US-FL, US, 33158

Registration details

Registration Date 2020-03-20
Last Update 2022-03-15
Status LAPSED
Next Renewal 2021-03-20
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L00000004391

Key Officers & Management

Name Role Address
Neal Kevin Manager % KEVIN NEAL, 1501 VENERA AVE, #200, CORAL GABLES, FL, 33146
Neal Kevin P Agent 1501 Venera Avenue, ste 200, Coral Gables, FL, 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-23 Neal, Kevin P -
REGISTERED AGENT ADDRESS CHANGED 2024-02-23 1501 Venera Avenue, ste 200, Coral Gables, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-09 1501 VENERA AVENUE, SUITE 200, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2012-01-09 1501 VENERA AVENUE, SUITE 200, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-03-18
AMENDED ANNUAL REPORT 2021-05-11
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-01-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State