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RIF INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: RIF INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIF INVESTMENT 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: 01 May 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L17000095954
FEI/EIN Number 82-1464500

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

Address: 8600 NW 64TH ST, SUITE 7, MIAMI, FL, 33166, US
Mail Address: 8600 NW 64TH ST, SUITE 7, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVAS LAURA Manager 8600 NW 64TH ST, MIAMI, FL, 33166
RIVERA OSVALDO Manager 8600 NW 64TH ST - STE. 7, MIAMI, FL, 33166
RIVERA FRIAS ADDERLY Manager 8600 NW 64TH ST - STE. 7, MIAMI, FL, 33166
Rivera Osvaldo Agent 8600 NW 64TH ST, MIAMI, FL, 33185

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000112945 DEALSPLAZA EXPIRED 2018-10-18 2023-12-31 - 7064 NW 50TH ST, MIAMI, FL, 33166
G17000051387 DEALSPLAZA EXPIRED 2017-05-09 2022-12-31 - 7064 NW 50TH STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2020-02-18 - -
REGISTERED AGENT ADDRESS CHANGED 2019-02-07 8600 NW 64TH ST, SUITE 7, MIAMI, FL 33185 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-07 8600 NW 64TH ST, SUITE 7, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2019-02-07 8600 NW 64TH ST, SUITE 7, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2019-02-07 Rivera, Osvaldo -
REINSTATEMENT 2018-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT AND NAME CHANGE 2018-04-27 RIF INVESTMENT LLC -
LC AMENDMENT 2017-06-08 - -

Documents

Name Date
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-03-18
LC Amendment 2020-02-18
ANNUAL REPORT 2019-02-07
REINSTATEMENT 2018-10-05
LC Amendment and Name Change 2018-04-27
LC Amendment 2017-06-08
Florida Limited Liability 2017-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State