| Entity Name: | RIVAYA GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIVAYA 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: |
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: | 23 Aug 2013 (12 years ago) |
| Date of dissolution: | 09 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Apr 2024 (a year ago) |
| Document Number: | L13000119622 |
| FEI/EIN Number |
46-3519856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1104 Old Bramble Lane, Fuquay-Varina, NC, 27526, US |
| Mail Address: | 1104 Old Bramble Lane, Fuquay-Varina, NC, 27526, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rivera Efrain | President | 1104 Old Bramble Ln, Fuquay-Varina, NC, 27526 |
| Rivera Martha J | Vice President | 1104 Old Bramble Ln, Fuquay-Varina, NC, 27526 |
| Zamora-Rivera Mayerly | Agent | 1244 Sawgrass Pointe Drive, Orlando, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-09 | 1104 Old Bramble Lane, Fuquay-Varina, NC 27526 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-09 | 1104 Old Bramble Lane, Fuquay-Varina, NC 27526 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-09 | Zamora-Rivera, Mayerly | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-09 | 1244 Sawgrass Pointe Drive, Orlando, FL 32824 | - |
| REINSTATEMENT | 2021-03-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-09 |
| ANNUAL REPORT | 2022-02-15 |
| REINSTATEMENT | 2021-03-09 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-17 |
| Florida Limited Liability | 2013-08-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5266487303 | 2020-04-30 | 0455 | PPP | 15550 SW 80th St,E201, Miami, FL, 33193 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
