| Entity Name: | RIAGA INVESTMENT MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIAGA INVESTMENT MANAGEMENT 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: | 22 Feb 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L07000020609 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 DOUGLAS RD,, SUITE 609, CORAL GABLES, FL, 33134 |
| Mail Address: | 7531 SW 158 TERRACE, PALMETTO BAY, FL, 33157 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALDARRIAGA LUIS J | Managing Member | 7531 SW 158TH TERRACE, PALMETTO BAY, FL, 33157 |
| SALDARRIGA LUIS J | Agent | 7531 SW 158TH TERRACE, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-08 | 2600 DOUGLAS RD,, SUITE 609, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-14 | 2600 DOUGLAS RD,, SUITE 609, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-16 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-01-14 |
| Florida Limited Liability | 2007-02-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
