| Entity Name: | INVERSIONES RIALTO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES RIALTO USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Sep 2016 (9 years ago) |
| Document Number: | L16000174808 |
| FEI/EIN Number |
81-4946179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12660 Sydney Road, Dover, FL, 33527, US |
| Address: | 12660 Sydney rd, dover, FL, 33527, US |
| ZIP code: | 33527 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMES MARIO RSR. | Manager | 10638 Dawns Light DR, Riverview, FL, 33578 |
| Velasquez Gil Diana L | Manager | 10638 Dawns Light Dr, Riverview, FL, 33578 |
| GOMES MARIO R | Agent | 12660 Sydney Rd, Dover, FL, 33527 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000032613 | VANGUARD KIDS ACADEMY | ACTIVE | 2025-03-06 | 2030-12-31 | - | 465 CAROLINA AVENUE, FORT MYERS, FL, 33905 |
| G24000138829 | VANGUARD KIDS | ACTIVE | 2024-11-13 | 2029-12-31 | - | 12660 SYDNEY RD, DOVER, FL, 33527 |
| G24000134179 | VANGUARD KIDS ACADEMY | ACTIVE | 2024-11-01 | 2029-12-31 | - | 12660 SYDNEY RD, DOVER, FL, 33527 |
| G24000133144 | VANGUARD KIDS ACADEMY813 | ACTIVE | 2024-10-30 | 2029-12-31 | - | 12660 SYDNEY RD, DOVER, FL, 33527 |
| G24000093520 | VANGUARD KIDS | ACTIVE | 2024-08-07 | 2029-12-31 | - | 12660 SYDNEY RD, DOVER, FL, 33527 |
| G20000029497 | VANGUARD KIDS | ACTIVE | 2020-03-07 | 2025-12-31 | - | 11160 LAXTON STREET, ORLANDO, FL, 32824 |
| G20000021252 | KINDER KOUNTRY | ACTIVE | 2020-02-18 | 2025-12-31 | - | 12660 SYDNEY ROAD, DOVER, FL, 33527 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-29 | 12660 Sydney rd, dover, FL 33527 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-29 | 12660 Sydney rd, dover, FL 33527 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-29 | 12660 Sydney Rd, Dover, FL 33527 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-17 | GOMES, MARIO ROBERTO | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-12 |
| AMENDED ANNUAL REPORT | 2024-07-29 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-07 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
