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RILEA VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: RILEA VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RILEA VENTURES, 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 Mar 2008 (17 years ago)
Date of dissolution: 12 Apr 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR REGISTERED AGENT
Event Date Filed: 12 Apr 2011 (14 years ago)
Document Number: L08000031364
FEI/EIN Number 262300241

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

Address: 1255 LAQUINTA DRIVE STE 208, ORLANDO, FL, 32809, US
Mail Address: 1255 LAQUINTA DRIVE STE 208, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENBASSAT YITZHAK Agent 6522 HIDDEN BEACH CIRCLE, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08100900203 RILEY VENTURES EXPIRED 2008-04-09 2013-12-31 - 1255 LAQUINTA DRIVE STE 208, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR REGISTERED AGENT 2011-04-12 - -
LC AMENDMENT 2011-01-11 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-11 1255 LAQUINTA DRIVE STE 208, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2011-01-11 1255 LAQUINTA DRIVE STE 208, ORLANDO, FL 32809 -
CANCEL ADM DISS/REV 2010-01-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000730858 LAPSED 10-CC-5698 ORANGE COUNTY 2011-08-29 2016-11-07 $9,473.66 WINTER PARK REFRIGERATION & AC, INC., 1104 OTTER LANE, WINTER SPRINGS, FL. 32708

Documents

Name Date
Admin. Diss. for Reg. Agent 2011-04-12
CORLCMMRES 2011-02-18
Reg. Agent Resignation 2011-01-12
LC Amendment 2011-01-11
CORLCMMRES 2011-01-11
REINSTATEMENT 2010-01-27
Florida Limited Liability 2008-03-27

Date of last update: 02 May 2025

Sources: Florida Department of State