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RIO AMAZONAS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: RIO AMAZONAS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIO AMAZONAS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Feb 2017 (8 years ago)
Document Number: L17000036819
FEI/EIN Number 82-1439581

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7900 HARBOR ISLAND DR, NORTH BAY VILLAGE, FL, 33141, US
Mail Address: 7900 HARBOR ISLAND DR, NORTH BAY VILLAGE, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Barrera Ruiz Jose A Auth 7900 Harbor Island Dr, North Bay Village, FL, 33141
Reategui Marill Dora A Auth 7900 Harbor Island Dr, North Bay Village, FL, 33141
BARRERA JOSE A Agent 7900 HARBOR ISLAND DR, NORTH BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-04 BARRERA, JOSE A -
REGISTERED AGENT ADDRESS CHANGED 2024-03-04 7900 HARBOR ISLAND DR, 1517, NORTH BAY VILLAGE, FL 33141 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 7900 HARBOR ISLAND DR, 1517, NORTH BAY VILLAGE, FL 33141 -
CHANGE OF MAILING ADDRESS 2021-03-15 7900 HARBOR ISLAND DR, 1517, NORTH BAY VILLAGE, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-04-10
Florida Limited Liability 2017-02-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State