| Entity Name: | RIA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIA HOLDINGS, 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: | 14 Sep 2005 (20 years ago) |
| Date of dissolution: | 07 Apr 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 07 Apr 2009 (16 years ago) |
| Document Number: | L05000090760 |
| FEI/EIN Number |
204107605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2222 PONCE DE LEON BLVD., PENTHOUSE, CORAL GABLES, FL, 33134 |
| Mail Address: | 2222 PONCE DE LEON BLVD., PENTHOUSE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORERO DE AUE ILEANA S | Managing Member | 2997 SW 156TH AVE., MIAMI, FL, 33185 |
| AUE RICARDO A | Managing Member | 2997 SW 156TH AVE., MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2009-04-07 | - | - |
| CANCEL ADM DISS/REV | 2007-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2009-04-07 |
| Reg. Agent Resignation | 2009-01-12 |
| ANNUAL REPORT | 2008-02-11 |
| REINSTATEMENT | 2007-10-08 |
| ANNUAL REPORT | 2006-03-23 |
| Florida Limited Liabilites | 2005-09-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
