| Entity Name: | MOISES RIVERA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOISES RIVERA 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 2022 (3 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: | L22000263765 |
| Address: | 3200 FROST RD, PALM SPRINGS, FL, 33406 |
| Mail Address: | 3200 FROST RD, PALM SPRINGS, FL, 33406 |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA MOISES | Authorized Member | 3200 FRODT RD, LAKE WORTH, FL, 33406 |
| RIVERA IDALIZ | Authorized Member | 4200 FROST RD, PALM SPRINGS, FL, 33406 |
| RIVERA MOISES | Agent | 3200 FROST RD, LAKE WORTH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-06-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7334528703 | 2021-04-06 | 0455 | PPP | 2202 Johns Lake Ct, Kissimmee, FL, 34758-2306 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6139638810 | 2021-04-19 | 0455 | PPS | 2202 Johns Lake Ct, Kissimmee, FL, 34758-2306 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
