| Entity Name: | RIO TRADES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIO TRADES 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: | 14 Mar 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Dec 2024 (5 months ago) |
| Document Number: | L22000126400 |
| FEI/EIN Number |
88-2345078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7215 NW 173RD DR, APT 1008, HIALEAH, FL, 33015, US |
| Mail Address: | 7215 NW 173RD DR, APT 1008, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONDIS MARIO MJR. | Manager | 7215 NW 173RD DR, HIALEAH, FL, 33015 |
| CONDIS MARIO MJR. | Agent | 7215 NW 173RD DR, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-07 | CONDIS, MARIO M, JR. | - |
| REINSTATEMENT | 2024-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-07 |
| ANNUAL REPORT | 2023-04-30 |
| Florida Limited Liability | 2022-03-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
