| Entity Name: | PUERTO RIO MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PUERTO RIO MIAMI 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: | 10 Jul 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Nov 2018 (6 years ago) |
| Document Number: | L13000098068 |
| FEI/EIN Number |
46-3624469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2974 North River Dr., Miami, FL, 33142, US |
| Mail Address: | 2974 North River Dr., Miami, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rodriguez Guillermo LSr. | President | 2974 N River Drive, Miami, FL, 33142 |
| GARCIA RIOS ANA P | Chairman | 2974 North River Dr, Miami, FL, 33142 |
| AGUILERA SANCHEZ ANTONIO J | Auth | 2974 North River Dr., Miami, FL, 33142 |
| OTERO ERNESTO Sr. | Auth | 2974 North River Dr., Miami, FL, 33142 |
| PORCH EDWARD C | Auth | 2974 North River Dr., Miami, FL, 33142 |
| GARCIA RIOS ANA P | Agent | 2974 North River Dr., Miami, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000005551 | LAND & SEA TRANSPORTATION ENTERPRISE | EXPIRED | 2017-01-16 | 2022-12-31 | - | 1273 NW SPRUCE RIDGE DR, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | GARCIA RIOS, ANA PATRICIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 2974 North River Dr., Miami, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 2974 North River Dr., Miami, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 2974 North River Dr., Miami, FL 33142 | - |
| LC AMENDMENT | 2018-11-13 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-01 |
| AMENDED ANNUAL REPORT | 2024-04-25 |
| AMENDED ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2024-02-23 |
| AMENDED ANNUAL REPORT | 2023-06-12 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-04-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
