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RIO HOMES AND INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: RIO HOMES AND INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIO HOMES AND INVESTMENTS, 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: 01 Aug 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 May 2019 (6 years ago)
Document Number: L17000163920
FEI/EIN Number 822364909

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

Address: 129 LOMBARD CIRCLE, CLERMONT, FL, 34711, US
Mail Address: 129 LOMBARD CIRCLE, CLERMONT, FL, 34711, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAKSH ALREYAS Manager 129 LOMBARD CIRCLE, CLERMONT, FL, 34711
BAKSH ALREYAS Agent 129 LOMBARD CIRCLE, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
LC AMENDMENT 2025-01-29 - -
LC AMENDMENT 2019-05-02 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-01-21
AMENDED ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-25
LC Amendment 2019-05-02
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-04
Florida Limited Liability 2017-08-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State