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DE LA RIVA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DE LA RIVA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DE LA RIVA INVESTMENTS 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 Mar 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000083698
FEI/EIN Number 83-4239261

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

Address: 14420 SW 83rd Ct, Palmetto Bay, FL, 33158, US
Mail Address: 14420 SW 83rd Ct, Palmetto Bay, FL, 33158, US
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA RIVA BIANCA L Manager 14420 SW 83rd Ct, Palmetto Bay, FL, 33158
DEL A RIVA ROBERT Manager 14420 SW 83rd Ct, Palmetto Bay, FL, 33158
DE LA RIVA BIANCA L Agent 14420 SW 83rd Ct, Palmetto Bay, FL, 33158

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-20 14420 SW 83rd Ct, Palmetto Bay, FL 33158 -
CHANGE OF MAILING ADDRESS 2020-03-20 14420 SW 83rd Ct, Palmetto Bay, FL 33158 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-20 14420 SW 83rd Ct, Palmetto Bay, FL 33158 -
LC AMENDMENT 2019-08-08 - -

Documents

Name Date
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-20
LC Amendment 2019-08-08
Florida Limited Liability 2019-03-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State