| Entity Name: | RIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIA 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: | 30 Mar 2021 (4 years ago) |
| Document Number: | L21000147550 |
| FEI/EIN Number |
86-3146045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2959 CHASE RIDGE DRIVE, MIDDLEBURG, FL, 32068 |
| Mail Address: | 2959 CHASE RIDGE DRIVE, MIDDLEBURG, FL, 32068 |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APPE RAFAEL M | Authorized Member | 2959 CHASE RIDGE DRIVE, MIDDLEBURG, FL, 32068 |
| APPE RAFAEL M | Agent | 2959 CHASE RIDGE DRIVE, MIDDLEBURG, FL, 32068 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000147351 | FIRST COAST FLYER | ACTIVE | 2021-11-02 | 2026-12-31 | - | 2959 CHASE RIDGE DRIVE, MIDDLEBURG, FL, 32068 |
| G21000048732 | BLUE CLIFF | ACTIVE | 2021-04-09 | 2026-12-31 | - | 2959 CHASE RIDGE DRIVE, MIDDLEBURG, FL, 32068 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
