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10479 RIO HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: 10479 RIO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

10479 RIO HOLDINGS, 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: 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: 18 May 2017 (8 years ago)
Document Number: L17000109344
FEI/EIN Number 82-1795298

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

Address: 3351 NW Boca Raton Blvd., Boca Raton, FL, 33431, US
Mail Address: 3351 NW Boca Raton Blvd., Boca Raton, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERMAN THEODORE J Manager 3351 NW Boca Raton Blvd., Boca Raton, FL, 33431
Namm Jared BEsq. Agent 3351 NW Boca Raton Blvd., Boca Raton, FL, 33431

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-08 Namm, Jared Blake, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 3351 NW Boca Raton Blvd., Boca Raton, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-13 3351 NW Boca Raton Blvd., Boca Raton, FL 33431 -
CHANGE OF MAILING ADDRESS 2018-03-13 3351 NW Boca Raton Blvd., Boca Raton, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-13
Florida Limited Liability 2017-05-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State