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RIVERA FIALLOS US LLC - Florida Company Profile

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Company Details

Entity Name: RIVERA FIALLOS US LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 Mar 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 May 2023 (2 years ago)
Document Number: L21000126706
FEI/EIN Number 61-1995515
Address: 2001 NW 107TH AVE, MIAMI, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA ROBERTO Managing Member 11301 SOUTH DIXIE HIGHWAY #6085, MIAMI, FL, 33156
RIVERA ROBERTO Authorized Member 11301 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156
REYES CLAUDIA E Authorized Member 11301 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156
GLADYS LAVINA-ORTEGA CPA PA Agent 11301 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000060697 RF CARGO ACTIVE 2022-05-14 2027-12-31 - 12600 SW 67 AVENUE, PINECREST, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-05-09 - -
REGISTERED AGENT NAME CHANGED 2023-04-26 GLADYS LAVINA-ORTEGA CPA PA -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 11301 SOUTH DIXIE HIGHWAY, #6085, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
LC Amendment 2023-05-09
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-01
Florida Limited Liability 2021-03-17

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Date of last update: 02 Aug 2025

Sources: Florida Department of State