| Entity Name: | RILEY GROUP OF COMPANIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RILEY GROUP OF COMPANIES, 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: | 19 Nov 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000145777 |
| FEI/EIN Number |
46-1503201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3475 NW 180 ST, MIAMI GARDENS, FL, 33056, US |
| Mail Address: | 3475 NW 180 ST, MIAMI GARDENS, FL, 33056, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RILEY SHELDON | Managing Member | 3475 NW 180 Street, Miami Gardens, FL, 33056 |
| RILEY SHELDON | Agent | 3475 NW 180 ST, MIAMI GARDENS, FL, 33056 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000117173 | 3 FLAGS DISTRIBUTION & TRANSPORTATION | EXPIRED | 2012-12-06 | 2017-12-31 | - | 3475 NW 180 ST, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-19 | 3475 NW 180 ST, MIAMI GARDENS, FL 33056 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-09-25 |
| ANNUAL REPORT | 2014-07-19 |
| Florida Limited Liability | 2012-11-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
