| Entity Name: | INVESTMENTS RIANA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS RIANA, 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: | 30 May 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: | L17000118750 |
| FEI/EIN Number |
82-1718015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 253 Taft Dr, Davenport, FL, 33837, US |
| Mail Address: | 253 Taft Dr, Davenport, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVA RICARDO | Manager | 253 Taft Dr, Davenport, FL, 33837 |
| LEON EILYN | DMGR | 253 Taft Dr, Davenport, FL, 33837 |
| NAVA RICARDO | Agent | 253 Taft Dr, Davenport, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-25 | 253 Taft Dr, Davenport, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-25 | 253 Taft Dr, Davenport, FL 33837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-25 | 253 Taft Dr, Davenport, FL 33837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-07 |
| Florida Limited Liability | 2017-05-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
