Search icon

RIZO FAMILY HOLDINGS LLC

Company Details

Entity Name: RIZO FAMILY HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Apr 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Sep 2024 (4 months ago)
Document Number: L18000088775
FEI/EIN Number 93-3253650
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

Agent

Name Role Address
RIZO ALEJANDRO Agent 420 NE 3RD ST, BOYNTON BEACH, FL, 33435

Manager

Name Role Address
RIZO TRIANA ALEJANDRO Manager 420 NE 3RD ST, BOYNTON BEACH, FL, 33435

Auth

Name Role Address
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

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 No data 420 NE 3RD ST, BOYNTON BEACH, FL, 33435
G20000122831 LUXURY VALET PARKING ACTIVE 2020-09-21 2025-12-31 No data 310 HEMLOCK ROAD, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-09-20 No data No data
LC AMENDMENT 2023-08-07 No data No data
LC AMENDMENT AND NAME CHANGE 2020-07-06 RIZO FAMILY HOLDINGS LLC No data
LC AMENDMENT AND NAME CHANGE 2018-07-13 LUXURY VALET PARKING LLC No data

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 Feb 2025

Sources: Florida Department of State