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RIO PAYMENTS LLC - Florida Company Profile

Company Details

Entity Name: RIO PAYMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIO PAYMENTS 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: 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: 28 Apr 2010 (15 years ago)
Date of dissolution: 17 Feb 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Feb 2012 (13 years ago)
Document Number: L10000045667
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 404 WASHINGTON AVENUE, 620, MIAMI BEACH, FL, 33139
Mail Address: 404 WASHINGTON AVENUE, 620, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACHECO ANGEL Managing Member 22845 GREENVIEW TERRACE, BOCA RATON, FL, 33433
COLMENARES ANGEL A Managing Member 4041 COLLINS AVENUE APT# 216, MIAMI BEACH, FL, 33140
PACHECO ANGEL Agent 22845 GREENVIEW TERRACE, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-02-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-02-17
ANNUAL REPORT 2011-04-21
Florida Limited Liability 2010-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State