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RIGA HORIZON LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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