| Entity Name: | RIBEN REAL ESTATE INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIBEN REAL ESTATE INVESTMENT, 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: | 30 Mar 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000033342 |
| FEI/EIN Number |
204762216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 NW 41ST ST #231, MIAMI, FL, 33178 |
| Mail Address: | 9737 NW 41ST ST #231, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENCID DAYANHA | Managing Member | 9737 NW 41ST ST #231, MIAMI, FL, 33178 |
| RIVAS RAMON | Managing Member | 9737 NW 41ST ST #231, MIAMI, FL, 33178 |
| BENCID DAYANHA | Agent | 9737 NW 41ST ST #231, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-29 | 9737 NW 41ST ST #231, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-29 | 9737 NW 41ST ST #231, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-29 | 9737 NW 41ST ST #231, MIAMI, FL 33178 | - |
| LC AMENDMENT | 2006-05-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000227770 | ACTIVE | 1000000258438 | DADE | 2012-03-14 | 2032-03-28 | $ 550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-29 |
| LC Amendment | 2006-05-02 |
| Florida Limited Liability | 2006-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
