| Entity Name: | MANUEL RIVAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Mar 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L20000076931 |
| FEI/EIN Number | 84-5149426 |
| Address: | 1375 NW 23RD COURT, MIAMI, FL, 33125, US |
| Mail Address: | 1375 NW 23RD COURT, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANUEL DE JESUS RIVAS GALDAMEZ | Agent | 1375 NW 23RD COURT, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| MANUEL DE JESUS RIVAS GALDAMEZ | Authorized Member | 1375 NW 23RD COURT, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
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| RIVAS FAMILY ENTERPRISES, INC., etc., et al., VS REGIONS EQUIPMENT FINANCE COMPANY, etc., | 3D2019-0963 | 2019-05-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RIVAS FAMILY ENTERPRISES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Todd A. Levine, JEREMY R. KREINES |
| Name | ANTONIO RIVAS |
| Role | Appellant |
| Status | Active |
| Name | DEPENDABLE WAREHOUSING & DISTRIBUTION, INC. |
| Role | Appellant |
| Status | Active |
| Name | MANUEL RIVAS LLC |
| Role | Appellant |
| Status | Active |
| Name | ROSARIO RIVAS |
| Role | Appellant |
| Status | Active |
| Name | REGIONS EQUIPMENT FINANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | DAVID S. GARBETT |
| Name | Hon. Thomas J. Rebull |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-05-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. |
| Docket Date | 2019-05-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2019-05-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | RIVAS FAMILY ENTERPRISES, INC. |
| Docket Date | 2019-07-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-07-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB- 60 days to 9/23/19 |
| Docket Date | 2019-07-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | RIVAS FAMILY ENTERPRISES, INC. |
| Docket Date | 2019-07-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ It is ordered that the stipulated notice of dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2019-07-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-07-26 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ STIPULATED NOTICE OF DISMISSAL |
| On Behalf Of | RIVAS FAMILY ENTERPRISES, INC. |
| Docket Date | 2019-07-26 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-07-26 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-07-26 |
| Florida Limited Liability | 2020-03-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
