| Entity Name: | RIVERBAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIVERBAL 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 Sep 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000118223 |
| FEI/EIN Number |
48-1118842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1417 MYRTLE ST, ORLANDO, FL, 32807, US |
| Mail Address: | 1417 MYRTLE ST, ORLANDO, FL, 32807, US |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA ARACELIS | Managing Member | 1417 MYRTLE ST, ORLANDO, FL, 32807 |
| BALTAZAR MANUEL | Managing Member | 1417 MYRTLE ST, ORLANDO, FL, 32807 |
| RIVERA JEAN R | Managing Member | 1417 MYRTLE ST, ORLANDO, FL, 32807 |
| RIVERA ARACELIS | Agent | 1417 MYRTLE ST, ORLANDO, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
