| Entity Name: | RISEL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RISEL 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 Feb 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000023492 |
| FEI/EIN Number |
331220344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17600 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17600 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY RAFAEL | Manager | 17600 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| LEVY ISAAC | Manager | 17600 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| LEVY SALOMON E | Manager | 17600 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| LEVY EDUARDO D | Manager | 17600 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| SERBER DANIEL J | Agent | 2875 NE 191 STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-14 | 17600 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-14 | 17600 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-14 | SERBER, DANIEL JESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-14 | 2875 NE 191 STREET, STE. 801, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-03-14 |
| Florida Limited Liability | 2011-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
