| Entity Name: | RIVERSIDE VILLA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIVERSIDE VILLA 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: |
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: | 21 Jul 2006 (19 years ago) |
| Document Number: | L06000072772 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SHILOH SHORES, PULASKY, TN, UN |
| Mail Address: | 242 NE 127 St, Miami, FL, 33161, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ DORA E | Managing Member | 12300 NW 2 AVENUE, NORTH MIAMI, FL, 33168 |
| RUIZ EDGAR A | Managing Member | 12300 NW 2 AVENUE, NORTH MIAMI, FL, 33168 |
| BONILLA SINDY | Managing Member | 242 NE 127 ST, NORTH MIAMI, FL, 33161 |
| ARRIETA KEVIN | Managing Member | 12300 NW 2 AVENUE, NORTH MIAMI, FL, 33168 |
| RUIZ CHRISTIAN Sr. | Manager | 12300 NW 2 AVENUE, NORTH MIAMI, FL, 33168 |
| Morales Carly E | Mgrm | 12005 nw 7 ave, Miami, FL, 33168 |
| RUIZ DORA E | Agent | 242 Ne 127st, NORTH MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-19 | 242 Ne 127st, NORTH MIAMI, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-19 | SHILOH SHORES, PULASKY, TN UN | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-19 | RUIZ, DORA E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | SHILOH SHORES, PULASKY, TN UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-02-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
