| Entity Name: | USA RIO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA RIO 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: | 17 Jul 2024 (9 months ago) |
| Document Number: | L24000317742 |
| FEI/EIN Number |
37-2150937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7902 WILES RD, CORAL SPRINGS, FL, 33067, US |
| Mail Address: | 7902 WILES RD, CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORVO & CALAS | Agent | 14750 NW 77TH COURT, MIAMI LAKES, FL, 33016 |
| MARTINEZ RUIZ JUAN | Manager | 480 TULIP TERRACE, NORTH FORT MYERS, FL, 33903 |
| CORTEZ GAMARRA GONZALO DANIEL | Manager | 480 TULIP TERRACE, NORTH FORT MYERS, FL, 33903 |
| GUZMAN VELASCO JULIO CESAR | Manager | 480 TULIP TERRACE, NORTH FORT MYERS, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-14 | 7902 WILES RD, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-14 | 7902 WILES RD, CORAL SPRINGS, FL 33067 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| Florida Limited Liability | 2024-07-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
