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RIZO FAMILY HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: RIZO FAMILY HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIZO FAMILY 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: 09 Apr 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Sep 2024 (7 months ago)
Document Number: L18000088775
FEI/EIN Number 93-3253650

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

Address: 420 NE 3RD ST, BOYNTON BEACH, FL, 33435
Mail Address: 420 NE 3RD ST, BOYNTON BEACH, FL, 33435
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIZO TRIANA ALEJANDRO Manager 420 NE 3RD ST, BOYNTON BEACH, FL, 33435
TRIANA GONZALEZ LIUBA Auth 420 NE 3RD ST, BOYNTON BEACH, FL, 33435
HERNANDEZ QUINTANA MELISSA M Auth 420 NE 3RD ST, BOYNTON BEACH, FL, 33435
RIZO ALEJANDRO Agent 420 NE 3RD ST, BOYNTON BEACH, FL, 33435

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000001639 RIZO HOMES ACTIVE 2025-01-04 2030-12-31 - 420 NE 3RD ST, BOYNTON BEACH, FL, 33435
G20000122831 LUXURY VALET PARKING ACTIVE 2020-09-21 2025-12-31 - 310 HEMLOCK ROAD, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-09-20 - -
LC AMENDMENT 2023-08-07 - -
LC AMENDMENT AND NAME CHANGE 2020-07-06 RIZO FAMILY HOLDINGS LLC -
LC AMENDMENT AND NAME CHANGE 2018-07-13 LUXURY VALET PARKING LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-04
LC Amendment 2024-09-20
ANNUAL REPORT 2024-04-19
LC Amendment 2023-08-07
ANNUAL REPORT 2023-03-08
AMENDED ANNUAL REPORT 2022-10-26
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-01-31
LC Amendment and Name Change 2020-07-06
ANNUAL REPORT 2020-06-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State