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RIVEROL TRUCKING SERVICESLLC - Florida Company Profile

Company Details

Entity Name: RIVEROL TRUCKING SERVICESLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

RIVEROL TRUCKING SERVICESLLC 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: 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: 30 Sep 2020 (4 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L20000308764
FEI/EIN Number 85-3425981

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

Address: 284 W. 30th Street, Hialeah, FL 33012
Mail Address: 284 W. 30th Street, Hialeah, FL 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IGLESIAS, MARISELA Agent 1761 SW 11TH STREET, MIAMI, FL 33018
RIVERO LOPEZ, ELIER President 284 W. 30th Street, Hialeah, FL 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-14 284 W. 30th Street, Hialeah, FL 33012 -
CHANGE OF MAILING ADDRESS 2022-03-14 284 W. 30th Street, Hialeah, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-12
Florida Limited Liability 2020-09-30

Date of last update: 14 Feb 2025

Sources: Florida Department of State