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RIZA EXPRESS MARKETPLACE LLC - Florida Company Profile

Company Details

Entity Name: RIZA EXPRESS MARKETPLACE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIZA EXPRESS MARKETPLACE 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: 16 Apr 2020 (5 years ago)
Document Number: L20000104910
FEI/EIN Number 85-0800122

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

Address: 18707 CANDLEWICK DR, BOCA RATON, FL, 33496, US
Mail Address: 18707 CANDLEWICK DR, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTOMAYOR ZAILLY Manager 18707 CANDLEWICK DR, BOCA RATON, FL, 33496
SOTOMAYOR ZAILLY Agent 18707 CANDLEWICK DR, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-11 18707 CANDLEWICK DR, BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 2023-03-11 18707 CANDLEWICK DR, BOCA RATON, FL 33496 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-11 18707 CANDLEWICK DR, BOCA RATON, FL 33496 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
Florida Limited Liability 2020-04-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State