| Entity Name: | RIOMAGGIORE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIOMAGGIORE, 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 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000205230 |
| FEI/EIN Number |
81-4374245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 SW 8TH, MIAMI, FL, 33130, US |
| Mail Address: | 80 SW 8TH, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTO PENA SALAS | Member | 495 BRICKELL AVE, #2703, MIAMI, FL, 33131 |
| JOSE GREGORIO TOVAR DEL CORRAL | Agent | ARIS TOVAR & ASSOCIATES, P.A., PEMBROKE PINES, FL, 33028 |
| JAVIER RUIZ BECERRA | Authorized Member | 495 BRICKELL AVE, #2703, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-19 | 80 SW 8TH, ST. #2000, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-19 | 80 SW 8TH, ST. #2000, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| LC Amendment | 2018-09-28 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-11-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
