| Entity Name: | RIVIERA PALMS CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIVIERA PALMS CAPITAL 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. |
| 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: | 23 Jul 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L09000070669 |
| FEI/EIN Number |
271862655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1140 EAST HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1140 EAST HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENZAQUEN MOISES | Manager | 1140 EAST HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| DADE COUNTY CORPORATE AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-04 | 1140 EAST HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-04 | 1140 EAST HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-04 |
| Florida Limited Liability | 2009-07-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
