| Entity Name: | RIA INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIA INTERNATIONAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Apr 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Oct 2018 (7 years ago) |
| Document Number: | L09000037298 |
| FEI/EIN Number |
452717464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1006 Monterey Street, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1006 Monterey Street, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES ABRAHAM E | Manager | 1006 Monterey Street, CORAL GABLES, FL, 33134 |
| REYES ABRAHAM E | Agent | 1006 Monterey Street, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000127253 | SAVE OUR HOMES, INC | EXPIRED | 2013-12-27 | 2018-12-31 | - | 9425 SW 72 ST, SUITE #211, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 1006 Monterey Street, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 1006 Monterey Street, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 1006 Monterey Street, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2018-10-04 | - | - |
| LC AMENDMENT | 2018-07-13 | - | - |
| LC AMENDMENT | 2018-06-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-28 | REYES, ABRAHAM E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-04 |
| LC Amendment | 2018-10-04 |
| LC Amendment | 2018-07-13 |
| LC Amendment | 2018-06-29 |
| ANNUAL REPORT | 2018-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9720678710 | 2021-04-09 | 0455 | PPS | 1006 Monterey St, Coral Gables, FL, 33134-2581 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5749417810 | 2020-05-30 | 0455 | PPP | 1006 Monterey Street, CORAL GABLES, FL, 33134-2581 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
