| Entity Name: | MARIA VALENTINA RIQUEZES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARIA VALENTINA RIQUEZES 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: |
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: | 30 Jul 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2019 (6 years ago) |
| Document Number: | L18000182680 |
| FEI/EIN Number |
831399667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16300 GOLF CLUB RD, Apt 713, WESTON, FL, 33326, US |
| Mail Address: | 16300 GOLF CLUB RD, Apt 713, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIQUEZES MARIA V | Manager | 16300 GOLF CLUB RD, WESTON, FL, 33326 |
| RIQUEZES MARIA V | Agent | 16300 GOLF CLUB RD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-03 | 16300 GOLF CLUB RD, Apt 713, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 16300 GOLF CLUB RD, Apt 713, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 16300 GOLF CLUB RD, Apt 713, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-03 | RIQUEZES, MARIA V | - |
| REINSTATEMENT | 2019-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC NAME CHANGE | 2018-08-08 | MARIA VALENTINA RIQUEZES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-22 |
| REINSTATEMENT | 2019-10-03 |
| LC Name Change | 2018-08-08 |
| Florida Limited Liability | 2018-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
