| Entity Name: | RIA FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIA FINANCIAL 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Aug 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000258664 |
| FEI/EIN Number |
85-2778508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10103 Sherwood Lane, Riverview, FL, 33578, US |
| Mail Address: | PO BOX 20617, ST PETERSBURG, FL, 33742 |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHISHTI SOHAIL | Manager | 10103 Sherwood Lane, Riverview, FL, 33578 |
| CHISHTI SOHAIL | Agent | 10103 Sherwood Lane, Riverview, FL, 33578 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000059850 | DIGITAL AGENCY | ACTIVE | 2022-05-11 | 2027-12-31 | - | P O BOX 20617, ST PETERSBURG, FL, 33742 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-28 | 10103 Sherwood Lane, Apt 129, Riverview, FL 33578 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-28 | 10103 Sherwood Lane, Apt 129, Riverview, FL 33578 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-02 |
| Florida Limited Liability | 2020-08-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
