| Entity Name: | RIVERA SANTANA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIVERA SANTANA GROUP, 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: | 18 Jun 2008 (17 years ago) |
| Date of dissolution: | 29 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2014 (11 years ago) |
| Document Number: | L08000059778 |
| FEI/EIN Number |
262730933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1555 KINGSLEY AVENUE, SUITE 301, ORANGE PARK, FL, 32073 |
| Mail Address: | 1555 KINGSLEY AVENUE, SUITE 301, ORANGE PARK, FL, 32073 |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTRELLA LARRY J | Manager | 1555 KINGSLEY AVENUE, SUITE 301, ORANGE PARK, FL, 32073 |
| ESTRELLA LARRY | Manager | 1555 KINGSLEY AVENUE, SUITE 301, ORANGE PARK, FL, 32073 |
| GANN ELISE M | Manager | 1555 KINGSLEY AVENUE, SUITE 301, ORANGE PARK, FL, 32073 |
| ESTRELLA LARRY | Agent | 1555 KINGSLEY AVENUE, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 1555 KINGSLEY AVENUE, SUITE 301, ORANGE PARK, FL 32073 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 1555 KINGSLEY AVENUE, SUITE 301, ORANGE PARK, FL 32073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 1555 KINGSLEY AVENUE, SUITE 301, ORANGE PARK, FL 32073 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-16 | ESTRELLA, LARRY | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-03-23 |
| Florida Limited Liability | 2008-06-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
