RIVIAN FLORIDA, LLC - Florida Company Profile
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| Entity Name: | RIVIAN FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Jul 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Apr 2022 (3 years ago) |
| Document Number: | M20000006514 |
| FEI/EIN Number | 84-4942307 |
| Address: | 14600 Myford Rd., Irvine, CA, 92606, US |
| Mail Address: | 14600 Myford Rd., Irvine, CA, 92606, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BATRA MARCO | Vice President | 14600 Myford Rd., Irvine, CA, 92606 |
| BOMAR JIM | Vice President | 14600 Myford Rd., Irvine, CA, 92606 |
| CALLAHAN MICHAEL | Chie | 14600 Myford Rd., Irvine, CA, 92606 |
| GAL ALEXANDRA | Treasurer | 14600 Myford Rd., Irvine, CA, 92606 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Rivian Holdings LLC | Member | 14600 Myford Rd., Irvine, CA, 92606 |
| Chung Jamie | Assi | 14600 Myford Rd., Irvine, CA, 92606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000104442 | RIVIAN, LLC | ACTIVE | 2021-08-11 | 2026-12-31 | - | 13250 N HAGGERTY RD., PLYMOUTH, MI, 48170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 14600 Myford Rd., Irvine, CA 92606 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 14600 Myford Rd., Irvine, CA 92606 | - |
| LC AMENDMENT | 2022-04-06 | - | - |
| LC NAME CHANGE | 2021-03-08 | RIVIAN FLORIDA, LLC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-05 |
| ANNUAL REPORT | 2024-04-09 |
| AMENDED ANNUAL REPORT | 2023-07-26 |
| ANNUAL REPORT | 2023-03-02 |
| LC Amendment | 2022-04-06 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-04-08 |
| LC Name Change | 2021-03-08 |
| Foreign Limited | 2020-07-28 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State