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. |
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 |
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 |
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 | - | - |
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