| Entity Name: | RIVERON HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIVERON HOLDINGS, 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 Jul 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Feb 2025 (2 months ago) |
| Document Number: | L16000142732 |
| FEI/EIN Number |
32-0504415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5568 NW 193 LN, MIAMI GARDENS, FL, 33055, US |
| Mail Address: | 5568 NW 193 LN, MIAMI GARDENS, FL, 33055, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERON ROBERTO A | Authorized Member | 5568 NW 193 LANE, MIAMI GARDENS, FL, 33055 |
| LOTTI CORDERO YELENIS | Authorized Member | 5568 NW 193 LANE, MIAMI GARDENS, FL, 33055 |
| SANTIAGO LEGAL, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-07 | Santiago Legal PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 2760 Palm Ave, Ste 101B, Hialeah, FL 33010 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-02-17 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-07-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
