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RIVERO & MASEDA INVESTMENTS 1, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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