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RIVAS DIOSES INVESTMENTS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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