| Entity Name: | RIEL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIEL INVESTMENTS, 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: | 20 Aug 2013 (12 years ago) |
| Document Number: | L13000117517 |
| FEI/EIN Number |
46-3456998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16200 GOLF CLUB ROAD, 302, WESTON, FL, 33326 |
| Mail Address: | 16200 GOLF CLUB ROAD, 302, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO RICARDO | Managing Member | 16200 GOLF CLUB ROAD SUITE 302, WESTON, FL, 33326 |
| ROMERO ELIZABETH | Managing Member | 16200 GOLF CLUB ROAD SUITE 302, WESTON, FL, 33326 |
| GARCIA CARLOS ECPA | Agent | 16200 GOLF CLUB ROAD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 16200 GOLF CLUB ROAD, 302, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-23 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-02-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
