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RILCA INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: RILCA INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RILCA INVESTMENT, 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: 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: 16 Jun 2022 (3 years ago)
Document Number: L22000275309
FEI/EIN Number 38-4229581

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

Address: 1607 PONCE DE LEON BLVD, APT 10E, CORAL GABLES, MIAMI, FL, 33134
Mail Address: 1607 PONCE DE LEON BLVD, APT 10E, CORAL GABLES, MIAMI, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISAAC ZUBILLAGA VICTOR M Authorized Member 1607 PONCE DE LEON BLVD APT 10E, MIAMI, FL, 33134
LARA DE ISAAC REBECA Authorized Member 1607 PONCE DE LEON BLVD APT 10E, MIAMI, FL, 33134
ISAAC LARA VICTOR Manager 1607 PONCE DE LEON BLVD APT 10E, MIAMI, FL, 33134
PADRON RICARDO Agent 2828 CORAL WAY, MIAMI, FL, 33145

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-07
Florida Limited Liability 2022-06-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State