| Entity Name: | RINA INVESTMENT COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RINA INVESTMENT COMPANY 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: | 03 Sep 2002 (23 years ago) |
| Document Number: | L02000022786 |
| FEI/EIN Number |
043712804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13755 SW 42ND STREET, MIAMI, FL, 33175 |
| Mail Address: | 13755 SW 42ND STREET, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ RICARDO | Managing Member | 13755 SW 42ND STREET, MIAMI, FL, 33175 |
| SANCHEZ CARMEN R | Managing Member | 13755 SW 42ND STREET, MIAMI, FL, 33175 |
| SANCHEZ RICARDO | Agent | 13755 SW 42ND STREET, MIAMI, FL, 33175 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
