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RIVELLO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: RIVELLO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIVELLO INVESTMENTS 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: 22 Nov 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Jul 2023 (2 years ago)
Document Number: L19000290343
FEI/EIN Number 35-2678761

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

Address: 16485 COLLINS AVE, APT WS4C, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 16485 COLLINS AVE, APT WS4C, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREVINO DE MIGUEL MARIA G Authorized Member 16485 COLLINS AVE, APT WS4C, FL, 33160
MIGUEL COUTURIER ALFREDO Authorized Member 16485 COLLINS AVE, APT WS4C, FL, 33160
TREVINO DE MIGUEL MARIA G Agent 16485 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-18 16485 COLLINS AVE, APT WS4C, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-01-18 16485 COLLINS AVE, APT WS4C, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-18 16485 COLLINS AVE, APT WS4C, SUNNY ISLES BEACH, FL 33160 -
REINSTATEMENT 2023-07-06 - -
REGISTERED AGENT NAME CHANGED 2023-07-06 TREVINO DE MIGUEL, MARIA G -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-18
REINSTATEMENT 2023-07-06
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-20
Florida Limited Liability 2019-11-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State