| Entity Name: | A & J RIVERA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A & J RIVERA INVESTMENTS, 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: | 05 Oct 2016 (9 years ago) |
| Document Number: | L16000185691 |
| FEI/EIN Number |
81-4071101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 516 SW 27th Terrace, CAPE CORAL, FL, 33914, US |
| Mail Address: | 516 SW 27th Terrace, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA JESSICA Y | Agent | 516 SW 27th Terrace, CAPE CORAL, FL, 33914 |
| RIVERA JESSICA Y | Manager | 516 SW 27th Terrace, CAPE CORAL, FL, 33914 |
| DIAZ RIVERA ALCIDES | Manager | 516 SW 27th Terrace, CAPE CORAL, FL, 33914 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000156879 | SPACE DESIGN PROS | ACTIVE | 2020-12-10 | 2025-12-31 | - | 516 SW 27TH TERRACE, CAPE CORAL, FL, 33914 |
| G19000004603 | A&J FLORIDA TRANSPORTATION | EXPIRED | 2019-01-09 | 2024-12-31 | - | 1910 SW 39TH ST, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 516 SW 27th Terrace, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 516 SW 27th Terrace, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 516 SW 27th Terrace, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
