| Entity Name: | RIVERA FIALLOS US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIVERA FIALLOS US 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11301 SOUTH DIXIE HIGHWAY, #6085, MIAMI, FL, 33156, US |
| Mail Address: | 11301 SOUTH DIXIE HIGHWAY, #6085, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
