| Entity Name: | RIVANA ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIVANA ENTERPRISES, 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: | 06 Mar 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Jan 2021 (4 years ago) |
| Document Number: | L17000050895 |
| FEI/EIN Number |
82-1163968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1502 NW 138TH TERRACE, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 1502 NW 138TH TERRACE, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTIBLANCO MORENO RICARDO | Manager | 1502 NW 138TH TERRACE, PEMBROKE PINES, FL, 33028 |
| VERA FONSECA NANCY C | Manager | 1502 NW 138TH TERRACE, PEMBROKE PINES, FL, 33028 |
| CASTIBLANCO MORENO RICARDO | Agent | 1502 NW 138TH TERRACE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-01-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-12 | CASTIBLANCO MORENO, RICARDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-26 | 1502 NW 138TH TERRACE, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-26 | 1502 NW 138TH TERRACE, PEMBROKE PINES, FL 33028 | - |
| LC AMENDMENT | 2019-08-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-08-26 | 1502 NW 138TH TERRACE, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-02-25 |
| REINSTATEMENT | 2021-01-12 |
| LC Amendment | 2019-08-26 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-10 |
| Florida Limited Liability | 2017-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
