Search icon

RIA&REY LLC - Florida Company Profile

Company Details

Entity Name: RIA&REY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIA&REY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Sep 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: L21000414147
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18325 Collins ave apt 108, Sunny isles beach Fl, FL, 33160, US
Mail Address: 18325 Collins ave, Sunny isles beach Fl, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARRERO ROBERTO Manager 11352 NW 56TH ST, DORAL, FL, 33178
MARRERO REYNEL Manager 18325 collins ave, Sunny isles, FL, 33160
MARRERO REYNEL Agent 11352 NW 56TH ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 18325 Collins ave apt 108, 108, Sunny isles beach Fl, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-04-27 18325 Collins ave apt 108, 108, Sunny isles beach Fl, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2022-04-27
Florida Limited Liability 2021-09-20

Date of last update: 03 May 2025

Sources: Florida Department of State