| Entity Name: | THE RICCI LEOPOLD PROFIT SHARING PLAN AND TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE RICCI LEOPOLD PROFIT SHARING PLAN AND TRUST 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: |
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: | 05 Feb 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000009818 |
| FEI/EIN Number |
592993054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2925 PGA BLVD, SUITE 200, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 2925 PGA BLVD, SUITE 200, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDWARD M. RICCI, TRUSTEE FOR DIRECTED INV. | Manager | 2925 PGA BLVD, SUITE 200, FL, 33410 |
| RICCI EDWARD M | Agent | 2925 PGA BLVD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-07-25 |
| ANNUAL REPORT | 2005-01-28 |
| Florida Limited Liability | 2004-02-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
