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RIVERSIDE VILLA INVESTMENT, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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