| Entity Name: | RIVIERA INVESTMENT HOLDINGS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIVIERA INVESTMENT HOLDINGS, 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: | 17 Nov 2011 (13 years ago) |
| Date of dissolution: | 17 Jan 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jan 2016 (9 years ago) |
| Document Number: | L11000131505 |
| FEI/EIN Number |
454171585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5001 MALLARDS PLACE, COCONUT CREEK, FL, 33073 |
| Mail Address: | 5001 Mallards Place, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE JESUS LAURA | Managing Member | 5001 MALLARDS PLACE, COCONUT CREEK, FL, 33073 |
| BARREIRO DE LEON JAIME | Managing Member | 5001 MALLARDS PLACE, COCONUT CREEK, FL, 33073 |
| DE JESUS LAURA | Agent | 5001 MALLARDS PLACE, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 5001 MALLARDS PLACE, COCONUT CREEK, FL 33073 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-17 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-07 |
| Florida Limited Liability | 2011-11-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
