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401 RIO CRISTAL, LLC - Florida Company Profile

Company Details

Entity Name: 401 RIO CRISTAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

401 RIO CRISTAL, 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: 26 Sep 2019 (6 years ago)
Document Number: L19000242865
FEI/EIN Number 84-3334774

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

Mail Address: 947 NIGHTINGALE AVENUE, MIAMI SPRINGS, FL, 33166
Address: 453 SW 2 STREET, APT 401, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON MARIA P Authorized Member 947 NIGHTINGALE AVENUE, MIAMI SPRINGS, FL, 33166
LEON MARIA P Agent 947 NIGHTINGALE AVENUE, MIAMI SPRINGS, FL, 33166

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-02-09
Florida Limited Liability 2019-09-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State