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RICCARDI INVESTMENTS, LLC

Company Details

Entity Name: RICCARDI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 29 Apr 2004 (21 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L04000032622
FEI/EIN Number 550865578
Address: 7590 BRIGHTWATER PLACE, OVIEDO, FL, 32765
Mail Address: 253 NE 2 STREET, 3105, MIAMI, FL, 33132
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Agent

Name Role Address
RICCARDI FRANCISCO M Agent 253 NE 2 STREET, MIAMI, FL, 33132

Manager

Name Role Address
RICCARDI FRANCISCO Manager 253 NE 2 STREET, MIAMI, FL, 33132

Secretary

Name Role Address
MERCEDER JANER MARIA Secretary 7590 BRIGHTWATER PLACE, OVIEDO, FL, 32765

Treasurer

Name Role Address
MERCEDER JANER MARIA Treasurer 7590 BRIGHTWATER PLACE, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
REINSTATEMENT 2012-10-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
REGISTERED AGENT ADDRESS CHANGED 2011-10-04 253 NE 2 STREET, 3105, MIAMI, FL 33132 No data
REINSTATEMENT 2011-10-04 No data No data
CHANGE OF MAILING ADDRESS 2011-10-04 7590 BRIGHTWATER PLACE, OVIEDO, FL 32765 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
REGISTERED AGENT NAME CHANGED 2009-03-05 RICCARDI, FRANCISCO MGR No data
CHANGE OF PRINCIPAL ADDRESS 2006-06-27 7590 BRIGHTWATER PLACE, OVIEDO, FL 32765 No data

Documents

Name Date
REINSTATEMENT 2012-10-01
REINSTATEMENT 2011-10-04
ANNUAL REPORT 2010-01-26
ANNUAL REPORT 2009-05-12
ANNUAL REPORT 2009-03-05
ANNUAL REPORT 2008-07-17
ANNUAL REPORT 2007-02-19
ANNUAL REPORT 2006-06-27
ANNUAL REPORT 2005-08-03
Florida Limited Liabilites 2004-04-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State