Entity Name: | RIVAS DIOSES INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
RIVAS DIOSES 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. |
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: | 29 Mar 2018 (7 years ago) |
Date of dissolution: | 28 Nov 2019 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 28 Nov 2019 (5 years ago) |
Document Number: | L18000080746 |
FEI/EIN Number |
82-5058566
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8750 EXCHANGE DR, SUITE 7, ORLANDO, FL, 32809, US |
Mail Address: | 8750 EXCHANGE DR, SUITE 7, ORLANDO, FL, 32809, US |
ZIP code: | 32809 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RIVAS GONZALEZ LUISA FMISS | Manager | 8750 EXCHANGE DRIVE, ORLANDO, FL, 32809 |
RIVAS GONZALEZ ANDREA VMISS | Authorized Person | 8750 EXCHANGE DRIVE, ORLANDO, FL, 32809 |
RIVAS DIOSES ONAHIRA TMRS. | Agent | 8750 EXCHANGE DRIVE, ORLANDO, FL, 32809 |
RIVAS DIOSES ONAHIRA TMRS. | Manager | 185 DRENNEN RD SUITE 303, ORLANDO, FL, 32806 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-11-28 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 8750 EXCHANGE DRIVE, SUITE 7, ORLANDO, FL 32809 | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-11-05 | 8750 EXCHANGE DR, SUITE 7, ORLANDO, FL 32809 | - |
CHANGE OF MAILING ADDRESS | 2018-11-05 | 8750 EXCHANGE DR, SUITE 7, ORLANDO, FL 32809 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2019-11-28 |
ANNUAL REPORT | 2019-02-06 |
Florida Limited Liability | 2018-03-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State