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RIA INTERNATIONAL LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31504
Current Approval Amount:
31504
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
31642.27
Date Approved:
2020-05-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
47190
Current Approval Amount:
47190
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
47642.24

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Date of last update: 03 Jun 2025

Sources: Florida Department of State