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RIAS1, LLC. - Florida Company Profile

Company Details

Entity Name: RIAS1, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIAS1, 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: 18 Nov 2013 (11 years ago)
Date of dissolution: 04 Dec 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Dec 2019 (5 years ago)
Document Number: L13000161628
FEI/EIN Number 35-2489152

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9581 SUNRISE LAKES BLVD UNIT 306, SUNRISE, FL, 33322, US
Mail Address: 9581 SUNRISE LAKES BLVD UNIT 306, SUNRISE, FL, 33322, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REY MARTINEZ JOSE ARMANDO Managing Member 9581 SUNRISE LAKES BLVD UNIT 306, SUNRISE, FL, 33322
ROQUE MARIA HILDA E Managing Member 9581 SUNRISE LAKES BLVD UNIT 306, SUNRISE, FL, 33322
EAGLE TAX REPRESENTATION, CORP Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-12-04 - -
LC STMNT OF AUTHORITY 2016-12-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-20 9581 SUNRISE LAKES BLVD UNIT 306, SUNRISE, FL 33322 -
CHANGE OF MAILING ADDRESS 2015-01-20 9581 SUNRISE LAKES BLVD UNIT 306, SUNRISE, FL 33322 -
LC AMENDMENT 2014-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2014-03-17 5493 WILES RD STE 105, COCONUT CREEK, FL 33073 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-12-04
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-02-06
CORLCAUTH 2016-12-23
ANNUAL REPORT 2016-01-13
ANNUAL REPORT 2015-01-20
LC Amendment 2014-09-15
ANNUAL REPORT 2014-03-17
Florida Limited Liability 2013-11-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State