| Entity Name: | IRAIMA VALERO RIVAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IRAIMA VALERO RIVAS 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: | 13 May 2019 (6 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: | L19000129193 |
| FEI/EIN Number |
84-1837636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18210 MEDITERRANEAN BLVD, 2008, HIALEAH, FL, 33015, US |
| Mail Address: | 18210 MEDITERRANEAN BLVD, 2008, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Coa & Associates, LLC | Agent | 3812 MIRAMONTES CIRCLE, WELLINGTON, FL, 33414 |
| VALERO IRAIMA | Authorized Member | 18210 MEDITERRANEAN BLVD APT 2008, HIALEAH, FL, 33015 |
| DA GRACA ANIBAL | Manager | 18210 MEDITERRANEAN BLVD APT 2008, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | Coa & Associates, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-28 | 3812 MIRAMONTES CIRCLE, WELLINGTON, FL 33414 | - |
| LC AMENDMENT | 2019-06-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-28 |
| LC Amendment | 2019-06-03 |
| Florida Limited Liability | 2019-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
