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RIVA BAY 304 LLC - Florida Company Profile

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Company Details

Entity Name: RIVA BAY 304 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIVA BAY 304 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: 08 Sep 2014 (11 years ago)
Document Number: L14000140334
FEI/EIN Number 47-1854533

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

Mail Address: 990 BISCAYNE BLVD, MIAMI, FL, 33132, US
Address: 9400 W Bay Harbor Dr., Bay Harbor Islands, FL, 33154, US
ZIP code: 33154
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JG SEVEN INC Authorized Member 990 BISCAYNE BLVD, SUITE 1002, MIAMI, FL, 33132
DUARTE RAFAEL MARINHO Authorized Member 990 BISCAYNE BLVD, SUITE 1002, MIAMI, FL, 33132
Marques Ana Paula Manager 9400 W Bay Harbor Dr., Bay Harbor Islands, FL, 33154
Duarte Rafael Agent 990 Biscayne Blvd., MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-22 9400 W Bay Harbor Dr., #304, Bay Harbor Islands, FL 33154 -
CHANGE OF MAILING ADDRESS 2022-08-02 9400 W Bay Harbor Dr., #304, Bay Harbor Islands, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2022-08-02 990 Biscayne Blvd., office 1002, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2017-03-14 Duarte, Rafael -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-08-02
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-03-05

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Date of last update: 02 Jul 2025

Sources: Florida Department of State