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ANTHONY A. RICCIO, LLC. - Florida Company Profile

Company Details

Entity Name: ANTHONY A. RICCIO, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANTHONY A. RICCIO, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Nov 2003 (21 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L03000044764
FEI/EIN Number 650539899

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1030 N.W. 68th Terrace, Margate, FL, 33063, US
Mail Address: 1030 NW 68TH TERRACE, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICCIO ANTHONY A Manager 1030 NW 68TH TERRACE, MARGATE, FL, 33063
RICCIO ANTHONY A Agent 1030 NW 68TH TERRACE, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-05 1030 N.W. 68th Terrace, Margate, FL 33063 -

Documents

Name Date
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-01-23
ANNUAL REPORT 2014-03-05
ANNUAL REPORT 2013-03-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State