| Entity Name: | RIACOF FLORIDA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIACOF FLORIDA USA, 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: | 12 Jan 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 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 HECTOR | Managing Member | 16475 GOLF CLUB RD #213, WESTON, FL, 33326 |
| NEVADO RONALD | Agent | 8051 W 24TH AVE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
