| Entity Name: | RIVIERA VILLAS ORLANDO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIVIERA VILLAS ORLANDO 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: | 02 Jun 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000096664 |
| FEI/EIN Number |
47-4161576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1180 Spring Centre South Blvd., Suite 304, Altamonte Springs, FL, 32714, US |
| Address: | 51 E. JEFFERSON ST., #2886, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAIL MANAGEMENT GROUP, LLC | Agent | - |
| KAZI ZAMIRODDIN | Manager | 55 W. CHURCH ST., ORLANDO, FL, 32801 |
| KURAISHI HAMZA | Manager | 400 ALTON RD. #1001, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000018181 | RIVIERA VILLAS | EXPIRED | 2018-02-02 | 2023-12-31 | - | 1180 SPRING CENTRE SOUTH BLVD., SUITE 304, ALTAMONTE SPRINGS, FL, 32714 |
| G18000009971 | RIVIERA VILLAS APARTMENTS | EXPIRED | 2018-01-18 | 2023-12-31 | - | SUITE 304, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 1180 Spring Centre South Blvd., Suite 304, Altamonte Springs, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-29 | 51 E. JEFFERSON ST., #2886, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-29 | Grail Management Group, LLC | - |
| LC NAME CHANGE | 2015-06-16 | RIVIERA VILLAS ORLANDO LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| LC Name Change | 2015-06-16 |
| Florida Limited Liability | 2015-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
