| Entity Name: | RISKUSA L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RISKUSA L.L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Oct 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L03000042623 |
| FEI/EIN Number |
753185424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14211 COMMERCE WAY, SUITE 100, MIAMI LAKES, FL, 33016 |
| Mail Address: | 10773 NW 58 ST., SUITE 317, DORAL, FL, 33178 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LELLA PETER R | Managing Member | 10773 NW 58 STREET, SUITE 317, DORAL, FL, 33178 |
| NOVAS JUAN C | Managing Member | 4833 NW 107 PATH, DORAL, FL, 33178 |
| LELLA PETER R | Agent | 11486 NW 77 ST., DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-20 | 14211 COMMERCE WAY, SUITE 100, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-20 | 11486 NW 77 ST., DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-01 | 14211 COMMERCE WAY, SUITE 100, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-10-04 |
| ANNUAL REPORT | 2007-08-20 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-15 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-29 |
| Florida Limited Liabilites | 2003-10-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
