Search icon

RIVERA INVESTMENT, L.L.C. - Florida Company Profile

Company Details

Entity Name: RIVERA INVESTMENT, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIVERA INVESTMENT, 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: 16 Jan 2001 (24 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Aug 2013 (12 years ago)
Document Number: L01000000721
FEI/EIN Number 651007888

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

Address: 3460 NW 7 STREET, MIAMI, FL, 33125
Mail Address: 3460 NW 7 STREET, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA ABELARDO President 3460 NW 7 STREET, MIAMI, FL, 33125
RIVERA ABELARDO Agent 3460 NW 7 STREET, MIAMI, FL, 33125

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000112121 RIVERA TRAVEL SERVICES EXPIRED 2016-10-14 2021-12-31 - 3460 NW 7 ST, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-04 RIVERA, ABELARDO -
LC AMENDMENT 2013-08-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-05 3460 NW 7 STREET, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2011-01-05 3460 NW 7 STREET, MIAMI, FL 33125 -
LC AMENDMENT 2010-12-17 - -
REGISTERED AGENT ADDRESS CHANGED 2010-12-17 3460 NW 7 STREET, MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-01-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State