| Entity Name: | RISI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RISI 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: | 17 Jan 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Apr 2020 (5 years ago) |
| Document Number: | L17000012262 |
| FEI/EIN Number |
81-5197044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14822 sw 74th pl, Palmetto Bay, FL, 33158, US |
| Mail Address: | 14822 sw 74th pl, palmetto bay, FL, 33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RISI CARLOS A | Manager | 14822 sw 74th pl, Palmetto Bay, FL, 33158 |
| RISI YDA M | Authorized Member | 14822 sw 74th pl, palmetto bay, FL, 33158 |
| RISI Yda M | Agent | 14822 sw 74th pl, Palmetto Bay, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-24 | 14822 sw 74th pl, Palmetto Bay, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-24 | 14822 sw 74th pl, Palmetto Bay, FL 33158 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-24 | RISI, Yda M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-24 | 14822 sw 74th pl, Palmetto Bay, FL 33158 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-01-30 |
| REINSTATEMENT | 2020-04-24 |
| ANNUAL REPORT | 2018-03-05 |
| Florida Limited Liability | 2017-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
