RIWAKA LLC - Florida Company Profile
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| Entity Name: | RIWAKA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIWAKA 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: | 08 Apr 2016 (9 years ago) |
| Date of dissolution: | 01 May 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2017 (8 years ago) |
| Document Number: | L16000070477 |
| FEI/EIN Number |
81-2204671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154 STREET, 117, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8004 NW 154 STREET, 117, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIGANA LEONARDO | Authorized Member | 8004 NW 154 STREET SUITE 117, MIAMI LAKES, FL, 33016 |
| RESINO RICARDO | Agent | 8004 NW 154 STREET, MIAMI LAKES, FL, 33016 |
| RESINO RICARDO | Manager | 8004 NW 154 STREET SUITE 117, MIAMI LAKES, FL, 33016 |
| CIGANA JUAN P | Authorized Member | 8004 NW 154 STREET SUITE 117, MIAMI LAKES, FL, 33016 |
| CIGANA OSCAR | Authorized Member | 8004 NW 154 STREET SUITE 117, MIAMI LAKES, FL, 33016 |
| BOTTA NORA M | Authorized Member | 8004 NW 154 STREET SUITE 117, MIAMI LAKES, FL, 33016 |
| CIGANA MARIA N | Authorized Member | 8004 NW 154 STREET SUITE 117, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-01 | - | - |
| LC AMENDMENT | 2016-04-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-01 |
| ANNUAL REPORT | 2017-04-07 |
| LC Amendment | 2016-04-18 |
| Florida Limited Liability | 2016-04-08 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State