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RIOS INVESTMENTS USA LLC - Florida Company Profile

Company Details

Entity Name: RIOS INVESTMENTS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIOS INVESTMENTS USA 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: 18 Oct 2022 (3 years ago)
Date of dissolution: 27 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Feb 2024 (a year ago)
Document Number: L22000447597
FEI/EIN Number 92-0754325

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

Address: 4209 JOHNSON STREET, HOLLYWOOD, FL, 33021, US
Mail Address: 4209 JOHNSON STREET, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RINCON FABIO A Manager 4209 JOHNSON STREET, HOLLYWOOD, FL, 33021
OSORIO JARAMILLO CRISTIAN D Manager 4209 JOHNSON STREET, HOLLYWOOD, FL, 33021
RINCON FABIO A Agent 4209 JOHNSON STREET, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-27
ANNUAL REPORT 2023-03-20
Florida Limited Liability 2022-10-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State