| Entity Name: | RIVERDALE FINANCIAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 27 Dec 2011 (13 years ago) |
| Date of dissolution: | 14 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jan 2015 (10 years ago) |
| Document Number: | L11000144189 |
| FEI/EIN Number | 99-0371987 |
| Address: | 6625 MIAMI LAKES DRIVE, SUITE 319, MIAMI LAKES, FL 33014 |
| Mail Address: | 6625 MIAMI LAKES DRIVE, SUITE 319, MIAMI LAKES, FL 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANYIE, LEONARDO | Agent | 6625 MIAMI LAKES DRIVE, SUITE 319, MIAMI LAKES, FL 33014 |
| Name | Role | Address |
|---|---|---|
| GERMANA, HUGO | Managing Member | 6625 MIAMI LAKES DRIVE, SUITE 319, MIAMI LAKES, FL 33014 |
| DOCAY CORP | Managing Member | 6625 MIAMI LAKES DRIVE, SUITE 319, MIAMI LAKES, FL 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-15 | 6625 MIAMI LAKES DRIVE, SUITE 319, MIAMI LAKES, FL 33014 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-15 | 6625 MIAMI LAKES DRIVE, SUITE 319, MIAMI LAKES, FL 33014 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-15 | 6625 MIAMI LAKES DRIVE, SUITE 319, MIAMI LAKES, FL 33014 | No data |
| LC AMENDMENT | 2013-06-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-06-25 | FRANYIE, LEONARDO | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-14 |
| ANNUAL REPORT | 2014-04-15 |
| LC Amendment | 2013-06-25 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-03-19 |
| Florida Limited Liability | 2011-12-27 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
