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RIVI USA HOLDINGS - PELORO, LLC - Florida Company Profile

Company Details

Entity Name: RIVI USA HOLDINGS - PELORO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIVI USA HOLDINGS - PELORO, 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: 20 Oct 2015 (10 years ago)
Date of dissolution: 01 Dec 2023 (a year ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 01 Dec 2023 (a year ago)
Document Number: L15000177891
FEI/EIN Number 61-1773480

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

Address: 1989 NW 88th Ct, Suite 101, Doral, FL, 33172, US
Mail Address: 1989 NW 88th Ct, Suite 101, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAMINSKY GRACIELA Authorized Person 1989 NW 88th Ct, Doral, FL, 33172
WERMUTH PANELL & ORTIZ, PLLC Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2023-12-01 - -
REGISTERED AGENT NAME CHANGED 2023-04-28 WERMUTH PANELL & ORTIZ, PLLC -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 1989 NW 88th Ct, Suite 101, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2021-04-30 1989 NW 88th Ct, Suite 101, Doral, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 1989 NW 88th Ct, Suite 101, Doral, FL 33172 -

Documents

Name Date
LC Voluntary Dissolution 2023-12-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-30
Florida Limited Liability 2015-10-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State