| Entity Name: | RIVIERA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 09 Jul 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L03000025006 |
| FEI/EIN Number | 20-0801349 |
| Address: | 1300 BRICKELL AVENUE, MIAMI, FL 33131 |
| Mail Address: | 1300 BRICKELL AVENUE, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LOS SANTOS, OLGA ESQ. | Agent | 1300 BRICKELL AVENUE, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| LUGO, ORESTES | Manager | 1300 BRICKELL AVE, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REINSTATEMENT | 2011-04-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-03-06 | DE LOS SANTOS, OLGA ESQ. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-03-29 |
| REINSTATEMENT | 2011-04-26 |
| ANNUAL REPORT | 2009-03-06 |
| ANNUAL REPORT | 2008-02-20 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-04-13 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
