| Entity Name: | RIVERA & MORENO GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIVERA & MORENO GROUP 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: | 10 Aug 2012 (13 years ago) |
| Date of dissolution: | 23 Jul 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jul 2019 (6 years ago) |
| Document Number: | L12000103366 |
| FEI/EIN Number |
30-0746435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13245 SW 9TH TERRACE, MIAMI, FL, 33184, US |
| Mail Address: | 13245 SW 9TH TERRACE, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA LEONARDO F | Managing Member | 2101 SW 76th Ave, MIAMI, FL, 33155 |
| MORENO WADER | Managing Member | 9425 Worswick Court, WELLINGTON, FL, 33414 |
| RIVERA LEONARDO | Managing Member | 13245 SW 9TH TERRACE, MIAMI, FL, 33184 |
| RIVERA LEONARDO F | Agent | 13245 SW 9TH TERRACE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-23 | - | - |
| REINSTATEMENT | 2017-03-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-30 | RIVERA, LEONARDO F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-23 |
| ANNUAL REPORT | 2018-07-31 |
| REINSTATEMENT | 2017-03-30 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-03-07 |
| Florida Limited Liability | 2012-08-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
