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RIVAS AVILA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: RIVAS AVILA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIVAS AVILA HOLDINGS, 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: 04 Oct 2019 (5 years ago)
Document Number: L19000250769
FEI/EIN Number 94-3700455

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

Address: 698 GLENRIDGE RD, KEY BISCAYNE, FL, 33149
Mail Address: VIPSAL #1133, P.O. BOX 02-5364, MIAMI, FL, 33102
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVAS MAURICIO X Manager 170 OCEAN LANE DR, UNIT 313, KEY BISCAYNE, FL, 33149
RIVAS SOFIA M Manager 170 OCEAN LANE DR, UNIT 313, KEY BISCAYNE, FL, 33149
PENALVER & PENALVER, P.A. Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-10
Florida Limited Liability 2019-10-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State