| Entity Name: | RIVIERA TRAVEL & SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIVIERA TRAVEL & SERVICES 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: | 10 Apr 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000080317 |
| FEI/EIN Number |
82-1291047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 OPA-LOCKA BLVD, OPA-LOCKA, FL, 33054, US |
| Mail Address: | 151 OPA-LOCKA BLVD, OPA-LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS SERGIO L | Manager | 151 Opa-locka Blvd, Opa-locka, FL, 33054 |
| Guadarramas Ayrovis | Manager | 151 OPA-LOCKA BLVD, OPA-LOCKA, FL, 33054 |
| RAMOS SERGIO LSR | Agent | 151 Opa-locka Blvd, Opa-locka, FL, 33054 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000123312 | HABANA HIALEAH SERVICES LLC | EXPIRED | 2019-11-18 | 2024-12-31 | - | 151 OPA-LOCKA BLVD, OPA-LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-07 | 151 Opa-locka Blvd, Opa-locka, FL 33054 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-06 | 151 OPA-LOCKA BLVD, OPA-LOCKA, FL 33054 | - |
| REINSTATEMENT | 2019-11-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-11-06 | 151 OPA-LOCKA BLVD, OPA-LOCKA, FL 33054 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-13 | RAMOS, SERGIO L, SR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2017-11-03 | RIVIERA TRAVEL & SERVICES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-09-03 |
| AMENDED ANNUAL REPORT | 2019-11-07 |
| REINSTATEMENT | 2019-11-06 |
| REINSTATEMENT | 2018-11-13 |
| LC Amendment and Name Change | 2017-11-03 |
| Florida Limited Liability | 2017-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3918348104 | 2020-07-15 | 0455 | PPP | 151 OPA LOCKA BLVD, OPA LOCKA, FL, 33054-3512 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
