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RIO PEQUENO 1 LLC - Florida Company Profile

Company Details

Entity Name: RIO PEQUENO 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIO PEQUENO 1 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: 26 Jul 2018 (7 years ago)
Date of dissolution: 04 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Mar 2024 (a year ago)
Document Number: L18000179886
FEI/EIN Number 83-2365279

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

Mail Address: 15000 NW 44TH AVENUE, OPA LOCKA, FL, 33054
Address: 15000 NW 44TH AVENUE, ATTENTION: THINK LAB VENTURES LLC, OPA LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABESS LEONARD Manager 15000 NW 44TH AVENUE, OPA LOCKA, FL, 33054
BAKES JODIE Authorized Representative 15000 NW 44TH AVENUE, OPA LOCKA, FL, 33054
GREENWALD ERIC Agent 15000 NW 44TH AVENUE, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-04 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-04
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-01-30
Florida Limited Liability 2018-07-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State