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RIVIERA TRAVEL & SERVICES LLC - Florida Company Profile

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Company Details

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

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-07-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
236132.00
Total Face Value Of Loan:
236132.00
Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
235622.00
Total Face Value Of Loan:
0.00
Date:
2020-06-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
240800.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-07-15
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
236132
Current Approval Amount:
236132
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 03 Jul 2025

Sources: Florida Department of State