| Entity Name: | R & I MIAMI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
R & I MIAMI INVESTMENTS, 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: | 09 Feb 2023 (2 years ago) |
| Document Number: | L23000061788 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25545 S.W. 140TH AVENUE, PRINCETON, FL, 33032, US |
| Mail Address: | 25545 S.W. 140TH AVENUE, PRINCETON, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900SG9UX9C5AA0731 | L23000061788 | US-FL | GENERAL | ACTIVE | 2023-02-09 | |||||||||||||||||||
|
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| Legal | C/O ARTHUR F. MCCORMICK, ESQ., 7550 S.W. 57TH AVE, SUITE 203, SOUTH MIAMI, US-FL, US, 33143 |
| Headquarters | 25545 S.W. 140TH AVENUE, PRINCETON, US-FL, US, 33032 |
Registration details
| Registration Date | 2024-09-24 |
| Last Update | 2024-09-24 |
| Status | ISSUED |
| Next Renewal | 2025-09-24 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L23000061788 |
| Name | Role | Address |
|---|---|---|
| Montalvo Jose RIII | President | 25545 S.W. 140TH AVENUE, PRINCETON, FL, 33032 |
| ARTHUR F. MCCORMICK, ESQ. | Agent | 7550 S.W. 57TH AVE., SUITE 203, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 25545 S.W. 140TH AVENUE, PRINCETON, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 25545 S.W. 140TH AVENUE, PRINCETON, FL 33032 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-02-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
