RIVIAN FLORIDA, LLC

Company Details

Entity Name:	RIVIAN FLORIDA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Active
Date Filed:	28 Jul 2020 (4 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
Mail Address:	14600 Myford Rd., Irvine, CA 92606
Place of Formation:	DELAWARE

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S PINE ISLAND RD, PLANTATION, FL 33324

Member

Name	Role	Address
Rivian Holdings LLC	Member	14600 Myford Rd., Irvine, CA 92606

Chief Executive Officer

Name	Role	Address
Scaringe, Robert J.	Chief Executive Officer	14600 Myford Rd., Irvine, CA 92606

President

Name	Role	Address
Scaringe, Robert J.	President	14600 Myford Rd., Irvine, CA 92606

Chief Financial Officer

Name	Role	Address
McDonough, Claire	Chief Financial Officer	14600 Myford Rd., Irvine, CA 92606

Chief Legal Officer

Name	Role	Address
Callahan, Michael	Chief Legal Officer	14600 Myford Rd., Irvine, CA 92606

Secretary

Name	Role	Address
Callahan, Michael	Secretary	14600 Myford Rd., Irvine, CA 92606

Assistant Secretary

Name	Role	Address
Chung, Jamie	Assistant Secretary	14600 Myford Rd., Irvine, CA 92606

Vice President

Name	Role	Address
Knauf, James	Vice President	14600 Myford Rd., Irvine, CA 92606
Bomar, Jim	Vice President	14600 Myford Rd., Irvine, CA 92606
Batra, Marco	Vice President	14600 Myford Rd., Irvine, CA 92606

Executive Vice President

Name	Role	Address
Knauf, James	Executive Vice President	14600 Myford Rd., Irvine, CA 92606

Facilities

Name	Role	Address
Knauf, James	Facilities	14600 Myford Rd., Irvine, CA 92606

Treasurer

Name	Role	Address
Gal, Alexandra	Treasurer	14600 Myford Rd., Irvine, CA 92606

Tax

Name	Role	Address
Bomar, Jim	Tax	14600 Myford Rd., Irvine, CA 92606

Commerical Operations

Name	Role	Address
Batra, Marco	Commerical Operations	14600 Myford Rd., Irvine, CA 92606

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G21000104442	RIVIAN, LLC	ACTIVE	2021-08-11	2026-12-31	No data	13250 N HAGGERTY RD., PLYMOUTH, MI, 48170

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-09	14600 Myford Rd., Irvine, CA 92606	No data
CHANGE OF MAILING ADDRESS	2024-04-09	14600 Myford Rd., Irvine, CA 92606	No data
LC AMENDMENT	2022-04-06	No data	No data
LC NAME CHANGE	2021-03-08	RIVIAN FLORIDA, LLC	No data

Documents

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

Date of last update: 15 Jan 2025

Sources: Florida Department of State