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RIYAN, LLC - Florida Company Profile

Company Details

Entity Name: RIYAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIYAN, 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: 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: 27 Nov 2006 (18 years ago)
Date of dissolution: 15 Jul 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jul 2024 (10 months ago)
Document Number: L06000113363
FEI/EIN Number 208468438

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2308 ARRIVISTE WAY, PENSACOLA, FL, 32504, US
Mail Address: 2308 ARRIVISTE WAY, PENSACOLA, FL, 32504, US
ZIP code: 32504
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABDUL-KAFI FATEN Managing Member 2308 ARRIVISTE WAY, PENSACOLA, FL, 32504
ALSHAZLEY MOUDAR Agent 2308 ARRIVISTE WAY, PENSACOLA, FL, 32504
ALSHAZLEY MOUDAR Managing Member 2308 ARRIVISTE WAY, PENSACOLA, FL, 32504

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-07-15
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-02-04

Date of last update: 01 May 2025

Sources: Florida Department of State