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RIALTO REGI, LLC - Florida Company Profile

Company Details

Entity Name: RIALTO REGI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIALTO REGI, 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: 29 Sep 2010 (14 years ago)
Date of dissolution: 29 Jun 2017 (8 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jun 2017 (8 years ago)
Document Number: L10000101948
FEI/EIN Number NOT APPLICABLE

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

Address: 790 NW 107TH AVENUE, SUITE 400, MIAMI, FL, 33172, US
Mail Address: 790 NW 107TH AVENUE, SUITE 400, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1564055 700 NORTHWEST 107TH AVENUE, MIAMI, FL, 33172 700 NORTHWEST 107TH AVENUE, MIAMI, FL, 33172 (305)559-4000

Filings since 2012-12-13

Form type EFFECT
File number 333-183755-176
Filing date 2012-12-13
File View File

Filings since 2012-12-13

Form type S-4/A
File number 333-183755-176
Filing date 2012-12-13
File View File

Filings since 2012-12-11

Form type S-4/A
File number 333-183755-176
Filing date 2012-12-11
File View File

Key Officers & Management

Name Role
RIALTO CAPITAL MANAGEMENT, LLC Managing Member
C T CORPORATION SYSTEM Agent

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2017-06-29 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-28 790 NW 107TH AVENUE, SUITE 400, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2014-04-28 790 NW 107TH AVENUE, SUITE 400, MIAMI, FL 33172 -

Documents

Name Date
LC Voluntary Dissolution 2017-06-29
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-04-02
ANNUAL REPORT 2011-04-15
Florida Limited Liability 2010-09-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State