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RIZOS GROUP LLC - Florida Company Profile

Company Details

Entity Name: RIZOS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIZOS GROUP 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: 04 Aug 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L15000132572
FEI/EIN Number 47-4755115

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

Address: 13448 Biscayne Blvd, North Miami, FL, 33181, US
Mail Address: 13448 BISCAYNE BLVD., NORTH MIAMI BEACH, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLO ROSA E Manager 9450 E. PALMETTO CLUB LN, MIAMI, FL, 33157
VALVERDE CESAR Manager 3300 NE 19 STREET, AVENTURA, FL, 33180
SCHWARTZ JEROME L Agent 6610 N UNIVERSITY DRIVE, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2016-08-08 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-08 13448 Biscayne Blvd, North Miami, FL 33181 -
LC AMENDMENT 2015-11-16 - -
CHANGE OF MAILING ADDRESS 2015-11-16 13448 Biscayne Blvd, North Miami, FL 33181 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000340705 ACTIVE 1000000745871 DADE 2017-06-09 2037-06-14 $ 2,009.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000084006 ACTIVE 1000000734301 DADE 2017-02-06 2037-02-10 $ 23,607.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000083990 TERMINATED 1000000734300 DADE 2017-02-06 2027-02-10 $ 646.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
LC Amendment 2016-08-08
AMENDED ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2016-01-08
LC Amendment 2015-11-16
Florida Limited Liability 2015-08-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State