| Entity Name: | LUZ RIVERA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUZ RIVERA 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: | 29 Sep 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000165377 |
| Address: | 2016 YALE AVE, DUNEDIN, FL, 34698 |
| Mail Address: | 2016 YALE AVE, DUNEDIN, FL, 34698 |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUZ RIVERA | Manager | 2016 YALE AVE, DUNEDIN, FL, 34698 |
| RIVERA LUZ | Agent | 2016 YALE AVE, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
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| SOUTHERN FIDELITY INSURANCE COMPANY, VS LUZ RIVERA and RODOVALDO RIVERA, | 3D2016-1644 | 2016-07-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SOUTHERN FIDELITY INSURANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Representations | Jose P. Font, FRANTZ C. NELSON |
| Name | Rodovaldo Rivera |
| Role | Appellee |
| Status | Active |
| Name | LUZ RIVERA LLC |
| Role | Appellee |
| Status | Active |
| Representations | JORGE L. CARBONELL, Paul B. Feltman, Roniel Rodriguez, IV |
| Name | Hon. Samantha Ruiz Cohen |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2016-08-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-08-24 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-07-19 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2016-07-19 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Prohibition Denied (No Response) (DA32B) ~ Petitioner's request for oral argument is hereby denied. Following review of the petition for writ of prohibition, it is ordered that said petition is hereby denied. |
| Docket Date | 2016-07-19 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification |
| On Behalf Of | Luz Rivera |
| Docket Date | 2016-07-19 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidation Granted--record only (OG24A) ~ Upon motion of petitioner, it is ordered that the above referenced petitions are hereby consolidated for the purpose of discovery and trial. |
| Docket Date | 2016-07-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF DESIGNATION OF EMAIL ADDRESS |
| On Behalf Of | Luz Rivera |
| Docket Date | 2016-07-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ The petitioner is ordered to pay the required three hundred ($300.00) dollar filing fee to the Clerk of the Court on or before July 25, 2016. |
| Docket Date | 2016-07-14 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | SOUTHERN FIDELITY INSURANCE COMPANY |
| Docket Date | 2016-07-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for a petition is due. |
| Docket Date | 2016-07-13 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| Docket Date | 2016-07-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | SOUTHERN FIDELITY INSURANCE COMPANY |
| Docket Date | 2016-07-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-08-08 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Grant Clarification (OG54) ~ Upon consideration, respondent¿s motion for clarification is hereby granted and this Court¿s order consolidating case numbers 16-1070 and 16-1644, should have reflected that the consolidation was for the purpose of the writs of prohibitions filed in this Court in both cases only. The June 21, 2016 order consolidating the cases for purposes of discovery and trial was issued in error and is therefore withdrawn and the following order consolidating these two cases before this Court on petition for writ of prohibition is granted nun pro tunc to June 21, 2016.SUAREZ, C.J., ROTHENBERG and LOGUE, JJ., concur. |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-09-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5635378809 | 2021-04-18 | 0491 | PPP | 121 Larkspur Dr, Altamonte Springs, FL, 32701-5208 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
