| Entity Name: | RIVERON INVESTORS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIVERON INVESTORS GROUP 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: | 23 Feb 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L21000088949 |
| FEI/EIN Number |
862390924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18000 SW 110TH AVE, MIAMI, FL, 33157, US |
| Mail Address: | 18000 SW 110TH AVE, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABEZAS DANY D | President | 18000 SW 110TH AVE, MIAMI, FL, 33157 |
| CABEZAS DANY D | Agent | 18000 SW 110TH AVE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-18 | 18000 SW 110TH AVE, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-18 | 18000 SW 110TH AVE, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-18 | CABEZAS, DANY DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-18 | 18000 SW 110TH AVE, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-18 |
| Florida Limited Liability | 2021-02-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
