| Entity Name: | RIO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIO 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: | 27 Jun 2013 (12 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: | L13000092831 |
| FEI/EIN Number |
80-0940689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5312 BERKLEY RD, NEW PORT RICHEY, FL, 34656 |
| Mail Address: | 8444, Green street, Port Richey, FL, 34668, US |
| ZIP code: | 34656 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAES CARLOS A | Manager | 8444, Port Richey, FL, 34668 |
| MORAES SHEYLA | Agent | 5312 BERKLEY RD, NEW PORT RICHEY, FL, 34656 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-28 | MORAES, SHEYLA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 5312 BERKLEY RD, NEW PORT RICHEY, FL 34656 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-17 |
| REINSTATEMENT | 2017-10-28 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-04-02 |
| Florida Limited Liability | 2013-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
