RIAGAN GROUP LLC - Florida Company Profile
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| Entity Name: | RIAGAN GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIAGAN 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jul 2013 (12 years ago) |
| Document Number: | L13000097707 |
| FEI/EIN Number |
46-5065412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1924 STAFFORD RD., GRAPEVINE, TX, 75061, US |
| Mail Address: | 1924 STAFFORD RD., GRAPEVINE, TX, 75061, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIANO GANGOTENA RICARDO | Manager | 1924 STAFFORD RD., GRAPEVINE, TX, 75061 |
| Riano Gangotena Frank | Auth | 1924 STAFFORD RD., GRAPEVINE, TX, 75061 |
| Richard Acosta | Agent | 16031 SW 101 Terrace, MIAMI, FL, 33196 |
| ANA SUSANA GANGOTENA AMORES | Manager | 1924 STAFFORD RD., GRAPEVINE, TX, 75061 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 1924 STAFFORD RD., GRAPEVINE, TX 75061 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 1924 STAFFORD RD., GRAPEVINE, TX 75061 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | Richard , Acosta | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 16031 SW 101 Terrace, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-04-07 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State