| Entity Name: | RILEA DANIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RILEA DANIA, LLC 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. |
| 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: | 24 Sep 2004 (20 years ago) |
| Date of dissolution: | 08 Sep 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Sep 2016 (8 years ago) |
| Document Number: | L04000070061 |
| FEI/EIN Number |
412153125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 BRICKELL AVE., SUITE 1420, MIAMI, FL, 33131 |
| Mail Address: | 1450 BRICKELL AVE., SUITE 1420, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OJEDA ALAN | Managing Member | 1450 BRICKELL AVE., SUITE 1420, MIAMI, FL, 33131 |
| OJEDA ALAN | Agent | 1450 BRICKELL AVE., SUITE 1420, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 1450 BRICKELL AVE., SUITE 1420, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 1450 BRICKELL AVE., SUITE 1420, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 1450 BRICKELL AVE., SUITE 1420, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-08 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
