Search icon

RIEL INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-04 16200 GOLF CLUB ROAD, 302, WESTON, FL 33326 -

Documents

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