| Entity Name: | RIAF PARTICIPATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIAF PARTICIPATION 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: | 16 Jul 2019 (6 years ago) |
| Date of dissolution: | 30 Jun 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2021 (4 years ago) |
| Document Number: | L19000182779 |
| FEI/EIN Number |
32-0605879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 S KIRKMAN RD, STE 135, ORLANDO, FL, 32819, US |
| Mail Address: | 5401 S KIRKMAN RD, STE 135, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| US TAX CONSULTING INC | Agent | - |
| GRADELA LEONE RICARDO | Authorized Member | AV WALDEMAR HADDAD 1501 QD 24 CASA 4, SAO JOSE DO RIO PRETO, SP, 15093-300 |
| GRADELA LEONE FABIANO | Authorized Member | RUA IVAI 2140, VOTUPORANGA, SP, 15501-100 |
| MACIEL ROCHA LEONE ANA VIRGINIA | Authorized Member | RUA IVAI 2140, VOTUPORANGA, SP, 15501-100 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-30 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-12 |
| Florida Limited Liability | 2019-07-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
