Entity Name: | RIGA HORIZON LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
RIGA HORIZON 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: | 27 Apr 2007 (18 years ago) |
Date of dissolution: | 11 Jun 2020 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 11 Jun 2020 (5 years ago) |
Document Number: | L07000045158 |
FEI/EIN Number |
450561834
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7274 FISHER ISLAND DRIVE, MIAMI BEACH, FL, 33109 |
Mail Address: | ATTN : BHARAT DESAI, P O BOX 310130, MIAMI, FL, 33231-0130, US |
ZIP code: | 33109 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DESAI BHARAT N | Managing Member | 7274 FISHER ISLAND DRIVE, MIAMI BEACH, FL, 33109 |
SETHI NEERJA | Managing Member | 7274 FISHER ISLAND DRIVE, MIAMI BEACH, FL, 33109 |
DESAI BHARAT N | Agent | 7274 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-06-11 | - | - |
CHANGE OF MAILING ADDRESS | 2013-04-16 | 7274 FISHER ISLAND DRIVE, MIAMI BEACH, FL 33109 | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-02-07 | 7274 FISHER ISLAND DRIVE, MIAMI BEACH, FL 33109 | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-03-28 | 7274 FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-06-11 |
ANNUAL REPORT | 2019-04-10 |
ANNUAL REPORT | 2018-04-12 |
ANNUAL REPORT | 2017-03-31 |
ANNUAL REPORT | 2016-03-03 |
ANNUAL REPORT | 2015-02-17 |
ANNUAL REPORT | 2014-04-03 |
ANNUAL REPORT | 2013-04-16 |
ANNUAL REPORT | 2012-02-07 |
ANNUAL REPORT | 2011-03-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State