| Entity Name: | RIVAS ENTERPRISES II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIVAS ENTERPRISES II, 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: | 03 Dec 2004 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L04000087431 |
| FEI/EIN Number |
202488120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33 WEST FIRST STREET, SUITE 200, DAYTON, OH, 45402, US |
| Mail Address: | 33 WEST FIRST STREET, SUITE 200, DAYTON, OH, 45402, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOIN RAJESH K | Agent | 50 LIGHTHOUSE POINT ROAD, LONGBOAT KEY, FL, 34228 |
| SOIN RAJESH K | Managing Member | 50 LIGHTHOUSE POINT ROAD, LONGBOAT KEY, FL, 34228 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-02 | 33 WEST FIRST STREET, SUITE 200, DAYTON, OH 45402 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-02 | 33 WEST FIRST STREET, SUITE 200, DAYTON, OH 45402 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-02 | 50 LIGHTHOUSE POINT ROAD, LONGBOAT KEY, FL 34228 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-08-02 |
| Florida Limited Liability | 2004-12-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
