| Entity Name: | RIVA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
RIVA INVESTMENT GROUP, 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: | 07 Jun 2019 (6 years ago) |
| Document Number: | L19000151441 |
| FEI/EIN Number |
35-2666159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9000 SHERIDAN STREET, SUITE 138, PEMBROKE PINES, FL 33024 |
| Mail Address: | 9000 SHERIDAN STREET, SUITE 138, PEMBROKE PINES, FL 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RCG ACCOUNTING & ASSOCIATES, INC. | Agent | - |
| LION SAS, LLC | Authorized Member | - |
| JARAMILLO GARCIA, MARIA D | Manager | 9000 SHERIDAN STREET SUITE 138, PEMBROKE PINES, FL 33024 |
| WILCHES ROZO, EDUARDO LEON | Manager | 9000 SHERIDAN STREET SUITE 138, PEMBROKE PINES, FL 33024 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-23 |
| Florida Limited Liability | 2019-06-07 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
