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RIO PLAZA VILLAGE, L.L.C. - Florida Company Profile

Company Details

Entity Name: RIO PLAZA VILLAGE, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIO PLAZA VILLAGE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Jan 2004 (21 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L04000007977
FEI/EIN Number 352223799

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

Address: 1135 KANE CONCOURSE, 2ND FLOOR, BAY HARBOR ISLANDS, FL, 33154
Mail Address: P.O. BOX 402188, MIAMI BEACH, FL, 33140
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEMPERE MIGUEL Manager 209 WEST 21ST ST, HIALEAH, FL, 33010
RAIJMAN MILTON Manager PO BOX 402188, MIAMI BEACH, FL, 33140
RAIJMAN MILTON L Agent 1135 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-22 1135 KANE CONCOURSE, 2ND FLOOR, BAY HARBOR ISLANDS, FL 33154 -
REGISTERED AGENT NAME CHANGED 2006-04-13 RAIJMAN, MILTON L -
REGISTERED AGENT ADDRESS CHANGED 2006-04-13 1135 KANE CONCOURSE, 2ND FLOOR, BAY HARBOR ISLANDS, FL 33154 -
CHANGE OF MAILING ADDRESS 2005-04-30 1135 KANE CONCOURSE, 2ND FLOOR, BAY HARBOR ISLANDS, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-01-05
ANNUAL REPORT 2006-04-13
ANNUAL REPORT 2005-04-30
Florida Limited Liabilites 2004-01-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State