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RINETA & CO.,LLC - Florida Company Profile

Company Details

Entity Name: RINETA & CO.,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RINETA & CO.,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: 28 Mar 2007 (18 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L07000033323
FEI/EIN Number 208779231

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

Address: 10425 SW 112 AVENUE, APT.# 322, MIAMI, FL, 33176
Mail Address: 10425 SW 112 AVENUE, APT.# 322, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BADEA VALERIA Manager 10425 SW 112 AVENUE, APT.# 322, MIAMI, FL, 33176
BADEA VALERIA Agent 10425 SW 112 AVENUE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001407452 LAPSED 13-5026 CA (59) 11TH JUD CIR, MIAMI-DADE 2013-09-12 2018-09-23 $327,547.64 BANKUNITED, NA, 7765 NW 148 STREET, MIAMI LAKES, FL 33016

Documents

Name Date
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-02-20
ANNUAL REPORT 2011-02-19
ANNUAL REPORT 2010-01-11
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-04-25
Florida Limited Liability 2007-03-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State