| Entity Name: | RIVERA TRANSPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIVERA TRANSPORT, 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: | 02 Apr 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L09000032169 |
| FEI/EIN Number |
300546096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3240 W 70TH STREET #124, HIALEAH, FL, 33018, US |
| Mail Address: | 3240 W 70TH STREET #124, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA ANA | Managing Member | P.O. BOX 126546, HIALEAH, FL, 33012 |
| RIVERA ANA | Agent | 3240 W 70TH STREET #124, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-09-09 | RIVERA, ANA | - |
| CHANGE OF MAILING ADDRESS | 2010-02-02 | 3240 W 70TH STREET #124, HIALEAH, FL 33018 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001287854 | LAPSED | 09-47236 CA 8 | MIAMI DADE COUNTY 11TH JUD CIR | 2013-08-22 | 2018-08-27 | $32,023.52 | SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VIRGINIA 23227 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-10-05 |
| ANNUAL REPORT | 2014-04-29 |
| AMENDED ANNUAL REPORT | 2013-09-09 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-07-02 |
| ANNUAL REPORT | 2011-04-17 |
| ANNUAL REPORT | 2010-02-02 |
| Florida Limited Liability | 2009-04-02 |
Date of last update: 03 May 2025
Sources: Florida Department of State
