| Entity Name: | RIACOF FLORIDA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Jan 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L07000004478 |
| Address: | 16475 GOLF CLUB RD, SUITE 213, WESTON, FL, 33326 |
| Mail Address: | 16475 GOLF CLUB RD, SUITE 213, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEVADO RONALD | Agent | 8051 W 24TH AVE, HIALEAH, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| NEVADO HECTOR | Managing Member | 16475 GOLF CLUB RD #213, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000435392 | LAPSED | 2013-32036-CICI | VOLUSIA COUNTY CIRCUIT COURT | 2015-03-16 | 2020-04-15 | $170,357.52 | U.S. BANK NATIONAL ASSOCIATION, 11 MADISON ST, OAK PARK IL 60302 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-01-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
