| Entity Name: | RIVERO & MASEDA INVESTMENTS 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIVERO & MASEDA INVESTMENTS 1, 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: | 15 May 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L15000086716 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4430 ALTON RD, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 4430 ALTON RD, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ERNESTO | Manager | 4430 ALTON RD, MIAMI BEACH, FL, 33140 |
| RIVERO YITZHAK | Manager | 4430 ALTON RD, MIAMI BEACH, FL, 33140 |
| RIVERO YITZHAK | Agent | 4430 ALTON RD, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-28 | 4430 ALTON RD, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-28 | 4430 ALTON RD, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-28 | 4430 ALTON RD, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-16 | RIVERO, YITZHAK | - |
| REINSTATEMENT | 2017-02-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-05-01 |
| AMENDED ANNUAL REPORT | 2017-06-28 |
| REINSTATEMENT | 2017-02-16 |
| Florida Limited Liability | 2015-05-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
