| Entity Name: | RIVAS HOLDING WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIVAS HOLDING WHOLESALE 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: | 09 Jun 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000268073 |
| FEI/EIN Number |
871161067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1845 SW 118TH CT, MIAMI, FL, 33175, US |
| Mail Address: | 1845 SW 118TH CT, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ RIVAS LEONARDO I | Manager | 1845 SW 118TH CT APT 80, MIAMI, FL, 33175 |
| ALVAREZ RIVAS LEONARDO I | Agent | 1845 SW 118TH CT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-07 | 1845 SW 118TH CT, APT 80, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-07 | 1845 SW 118TH CT, APT 80, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-07 | ALVAREZ RIVAS, LEONARDO I | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-06-17 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-12-07 |
| LC Amendment | 2021-06-17 |
| Florida Limited Liability | 2021-06-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
