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RIVAYA GROUP, LLC. - Florida Company Profile

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Company Details

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

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

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17675
Current Approval Amount:
17675
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
17827.54

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Date of last update: 01 Jun 2025

Sources: Florida Department of State