| Entity Name: | PEREZ-RIO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEREZ-RIO INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Dec 2005 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2017 (8 years ago) |
| Document Number: | L05000118763 |
| FEI/EIN Number |
161765376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5750 NW 111 STREET, HIALEAH, FL, 33012, US |
| Mail Address: | 5750 NW 111 STREET, A, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Riocabo Family Management Co LLC | Agent | 70 S Royal Poinciana Bl, MIAMI SPRINGS, FL, 33166 |
| RIOCABO ALEJANDRO A | Manager | 5750 NW 111 STREET, MIAMI, FL, 33012 |
| ANGELA RIOCABO | Manager | 70 S ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-28 | 70 S Royal Poinciana Bl, MIAMI SPRINGS, FL 33166 | - |
| REINSTATEMENT | 2016-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-28 | Riocabo Family Management Co LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-18 | 5750 NW 111 STREET, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-18 | 5750 NW 111 STREET, HIALEAH, FL 33012 | - |
| LC AMENDMENT | 2010-08-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-05-20 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-04 |
| REINSTATEMENT | 2017-09-28 |
| REINSTATEMENT | 2016-09-28 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
