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RIVERON ANNALAY LLC - Florida Company Profile

Company Details

Entity Name: RIVERON ANNALAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIVERON ANNALAY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Aug 2019 (6 years ago)
Document Number: L19000202599
FEI/EIN Number 84-2730555

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 NE 6th Ave lot 220, HOMESTEAD, FL, 33030, US
Mail Address: 100 NE 6th Ave lot 220, HOMESTEAD, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Riveron Annalay Manager 100 NE 6th Ave lot 220, HOMESTEAD, FL, 33030
VALDES ANDRES Agent 100 NE 6 AVE, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 100 NE 6th Ave lot 220, HOMESTEAD, FL 33030 -
CHANGE OF MAILING ADDRESS 2023-01-19 100 NE 6th Ave lot 220, HOMESTEAD, FL 33030 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-02-27
Florida Limited Liability 2019-08-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State