| Entity Name: | CINARUCO ON THE RIVER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CINARUCO ON THE RIVER 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: | 31 May 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000145173 |
| FEI/EIN Number |
84-2035859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 SW 4TH AVE, APT 14, MIAMI, FL, 33130, US |
| Mail Address: | 3330 COUNTRY SQUARE DR, BLDG 1 APT 121, CARROLTON, TX, 75006, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES PADILLA ARGENIS | Manager | 3330 COUNTRY SQUARE DR, CARROLTON, TX, 75006 |
| MORALES PADILLA ARGENIS | Agent | 3330 COUNTRY SQUARE DR, CARROLTON, FL, 75006 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-04-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-03 | 300 SW 4TH AVE, APT 14, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-03 | MORALES PADILLA, ARGENIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-03 | 3330 COUNTRY SQUARE DR, BLDG 1 APT 121, CARROLTON, FL 75006 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| REINSTATEMENT | 2021-04-03 |
| Florida Limited Liability | 2019-05-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
