| Entity Name: | RIANSORI INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIANSORI 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: | 23 Oct 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000134918 |
| FEI/EIN Number |
80-0860753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 715 N. Church Street, SUITE 120, CHARLOTTE, NC, 28202, US |
| Mail Address: | 715 N. Church Street, SUITE 120, CHARLOTTE, NC, 28202, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OPTIMUM INCOME PROPERTY LLC | Manager | - |
| ZAMBRANO RICARDO A | Managing Member | KRA 43B # 84-186, BARRANQUILLA, COLOMBIA, 00000 |
| LLERAS ANYELA M | Managing Member | KRA 43B # 84-186, BARRANQUILLA, COLOMBIA, AT, 00000 |
| LLERAS FRANK E | Manager | 525 N TRYON ST SUITE 1600, CHARLOTTE, NC, 28202 |
| LLERAS FRANK | Agent | 5501 SW 77 CT, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 715 N. Church Street, SUITE 120, CHARLOTTE, NC 28202 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 715 N. Church Street, SUITE 120, CHARLOTTE, NC 28202 | - |
| REINSTATEMENT | 2013-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-22 |
| REINSTATEMENT | 2013-10-10 |
| Florida Limited Liability | 2012-10-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
