| Entity Name: | ALEJANDRO RIVERA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALEJANDRO RIVERA, 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: | 10 Mar 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L08000024947 |
| Address: | 1737 DUROCK COURT, ORLANDO, FL, 32807, US |
| Mail Address: | 312 OLD ROUTE 22, WASSAIC, NY, 12592, US |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA ALEJANDRO | Managing Member | 1737 DUROCK COURT, ORLANDO, FL, 32807 |
| AMERICAN SAFETY COUNCIL, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| The Florida Bar, Complainant(s) v. Alejandro Rivera, Respondent(s) | SC2023-1584 | 2023-11-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ALEJANDRO RIVERA, LLC. |
| Role | Respondent |
| Status | Active |
| Name | The Florida Bar |
| Role | Complainant |
| Status | Active |
| Representations | Daniel James Quinn, Patricia Ann Toro Savitz |
| Name | Hon. James Alan Yancey |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2024-06-13 |
| Type | Letter-Case |
| Subtype | Fla Bar (Will Not Petition for Review) |
| Description | Fla Bar (Will Not Petition for Review) |
| On Behalf Of | The Florida Bar |
| View | View File |
| Docket Date | 2024-05-03 |
| Type | Miscellaneous Document |
| Subtype | Referee's Report |
| Description | Referee's Report |
| On Behalf Of | Hon. James Alan Yancey |
| View | View File |
| Docket Date | 2024-05-03 |
| Type | Record |
| Subtype | Record/Transcript |
| Description | Index of Record, Certification of Record and Index & Misc. Pleadings |
| On Behalf Of | Hon. James Alan Yancey |
| Docket Date | 2023-11-27 |
| Type | Order |
| Subtype | Referee Appointed |
| Description | Letter dated 11/20/2023, Hon. James A. Yancey, Tenth Judicial Circuit |
| On Behalf Of | Hon. James Alan Yancey |
| View | View File |
| Docket Date | 2023-11-17 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-FL Bar |
| Description | Amended Acknowledgment Letter-New Case-FL Bar |
| View | View File |
| Docket Date | 2023-11-17 |
| Type | Order |
| Subtype | Referee Appointment (Disciplinary) |
| Description | Referee Appointment (Disciplinary) |
| View | View File |
| Docket Date | 2023-11-16 |
| Type | Petition |
| Subtype | Complaint |
| Description | Complaint |
| On Behalf Of | The Florida Bar |
| View | View File |
| Docket Date | 2023-11-16 |
| Type | Miscellaneous Document |
| Subtype | Possible Venue |
| Description | Possible Venue |
| On Behalf Of | The Florida Bar |
| View | View File |
| Docket Date | 2024-07-25 |
| Type | Disposition |
| Subtype | Disbarment (Close Out) |
| Description | Disbarment (Close Out)~ The uncontested report of the referee is approved and Respondent is disbarred, effective thirty days from the date of this order so that Respondent can close out his practice and protect the interests of existing clients. If Respondent notifies this Court in writing that he is no longer practicing and does not need the thirty days to protect existing clients, this Court will enter an order making the disbarment effective immediately. Respondent shall fully comply with Rule Regulating The Florida Bar 3-5.1(h). Respondent shall also fully comply with Rule Regulating The Florida Bar 3-6.1, if applicable. Further, Respondent shall accept no new business from the date this order is filed. Judgment is entered for The Florida Bar, 651 East Jefferson Street, Tallahassee, Florida 32399-2300, for recovery of costs from Alejandro Rivera in the amount of $3,087.71, for which sum let execution issue. Not final until time expires to file motion for rehearing, and if filed, determined. The filing of a motion for rehearing shall not alter the effective date of this disbarment. |
| View | View File |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4964119009 | 2021-05-21 | 0455 | PPP | 3706 W Idlewild Ave Apt 404, Tampa, FL, 33614-5721 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6814839006 | 2021-05-23 | 0455 | PPS | 2359 Florida St, West Palm Beach, FL, 33406-4404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5196048801 | 2021-04-17 | 0455 | PPP | 2359 Florida St, West Palm Beach, FL, 33406-4404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
