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RIVERA MORENO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: RIVERA MORENO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIVERA MORENO INVESTMENTS 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: 13 May 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L08000047725
Mail Address: 15965 SW 15TH STREET, PEMBROKE PINES, FL, 33027, US
Address: 1963 SOUTH OCEAN DRIVE, SUITE 5D, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA SONIA C Manager 15965 SW 15TH STREET, PEMBROKE PINES, FL, 33027
RIVERA OMAR A Managing Member 15965 SW 15TH STREET, PEMBROKE PINES, FL, 33027
RIVERA OMAR A Agent 15965 SW 15TH STREET, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
LC AMENDMENT 2008-05-20 - -

Documents

Name Date
LC Amendment 2008-05-20
Florida Limited Liability 2008-05-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State