| Entity Name: | DANIEL RIVERO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL RIVERO, 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: | 02 May 2017 (8 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 23 May 2017 (8 years ago) |
| Document Number: | L17000097402 |
| FEI/EIN Number |
82-1463378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 841 SE 11TH PL, HIALEAH, FL, 33010, US |
| Mail Address: | 841 SE 11TH PL, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 411TAXES.COM, LLC | Agent | - |
| RIVERO DANIEL | Authorized Member | 841 SE 11TH PL, HIALEAH, FL, 33010 |
| RIVERO RODRIGUEZ FELIX | Manager | 841 SE 11TH PL, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 1165 W 49TH ST, STE 206, HIALEAH, FL 33012 | - |
| LC NAME CHANGE | 2017-05-23 | DANIEL RIVERO, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-27 |
| LC Name Change | 2017-05-23 |
| Florida Limited Liability | 2017-05-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4909758809 | 2021-04-16 | 0455 | PPS | 2750 NW 56th Ave, Lauderhill, FL, 33313-2352 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3581628708 | 2021-03-31 | 0455 | PPP | 2750 NW 56th Ave, Lauderhill, FL, 33313-2352 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
