| Entity Name: | RIGA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIGA CAPITAL 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: | 31 May 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000135791 |
| FEI/EIN Number |
83-0758832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 NW 72ND AVE, SUITE 1091, MIAMI, FL, 33126, UN |
| Mail Address: | 777 NW 72ND AVE, SUITE 1091, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERONICA BALDASSINI | Manager | 777 NW 72ND AVE SUITE 1091, MIAMI, FL, 33126 |
| GABRIEL BALDASSINI | Manager | 777 NW 72ND AVE SUITE 1091, MIAMI, FL, 33126 |
| BARREIRO RICARDO | Manager | 777 NW 72ND AVE SUITE 1091, MIAMI, FL, 33126 |
| BALDASSINI VERONICA | Agent | 777 NW 72ND AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-08 |
| Florida Limited Liability | 2018-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
