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GRUPO RIO LLC - Florida Company Profile

Company Details

Entity Name: GRUPO RIO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO RIO 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: 10 May 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L22000219702
FEI/EIN Number 88-2444988

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

Mail Address: 4990 SW 72ND AVE, SUITE 111, MIAMI, FL, 33155, US
Address: 2175 NW 115TH AVE, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFALAH MAKLAD RAED Authorized Member 4252 SW 186TH AVE, MIRAMAR, FL, 33029
ALFALAH MAKLAD RAED Agent 4252 SW 186TH AVE, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-06-29 2175 NW 115TH AVE, UNIT 212, DORAL, FL 33172 -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-06-29
AMENDED ANNUAL REPORT 2023-06-28
ANNUAL REPORT 2023-03-08
Florida Limited Liability 2022-05-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State