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DE LA RIVERA, LLC - Florida Company Profile

Company Details

Entity Name: DE LA RIVERA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DE LA RIVERA, 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: 06 Aug 2020 (5 years ago)
Document Number: L20000237347
FEI/EIN Number 82-2607872

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

Address: 16280 SOUTH POST RD, 301, WESTON, FL, 33331, US
Mail Address: 16280 SOUTH POST RD, 301, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANGINES JAIME Manager 16280 SOUTH POST RD, WESTON, FL, 33331
SANGINES JAIME Agent 16280 SOUTH POST RD, WESTON, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000055410 RIVERA BE WELL ACTIVE 2023-05-01 2028-12-31 - 16280 SOUTH POST RD #301, WESTON, FL, 33331
G23000048366 RIVERA PALEO ACTIVE 2023-04-16 2028-12-31 - 16280 SOUTH POST RD #301, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 16280 SOUTH POST RD, 301, WESTON, FL 33331 -
CHANGE OF MAILING ADDRESS 2024-04-26 16280 SOUTH POST RD, 301, WESTON, FL 33331 -
REGISTERED AGENT NAME CHANGED 2024-04-26 SANGINES, JAIME -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 16280 SOUTH POST RD, 301, WESTON, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-08-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State