| Entity Name: | RIO CLARO INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIO CLARO INVESTMENT GROUP 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: | 18 Jun 2024 (10 months ago) |
| Document Number: | L24000275726 |
| FEI/EIN Number |
993602113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 630 IVYWOOD LANE, UNIT G, SIMI VALLEY, CA, 93065, US |
| Mail Address: | 630 IVYWOOD LANE, UNIT G, SIMI VALLEY, CA, 93065, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENSO DIANA M | Manager | 630 IVYWOOD LANE, UNIT G, SIMI VALLEY, CA, 93065 |
| MORON GUILLERMO | Manager | 630 IVYWOOD LANE, UNIT G, SIMI VALLEY, CA, 93065 |
| CAIRO HAYDEE | Manager | 630 IVYWOOD LANE, UNIT G, SIMI VALLEY, CA, 93065 |
| ARCEO CAROLINA | Agent | 11010 SW 88TH STREET, MIAMI, FL, 33176 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-06-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
