| Entity Name: | RICCARDI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICCARDI INVESTMENTS, 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: | 29 Apr 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L04000032622 |
| FEI/EIN Number |
550865578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| RICCARDI FRANCISCO | Manager | 253 NE 2 STREET, MIAMI, FL, 33132 |
| MERCEDER JANER MARIA | Secretary | 7590 BRIGHTWATER PLACE, OVIEDO, FL, 32765 |
| MERCEDER JANER MARIA | Treasurer | 7590 BRIGHTWATER PLACE, OVIEDO, FL, 32765 |
| RICCARDI FRANCISCO M | Agent | 253 NE 2 STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-04 | 253 NE 2 STREET, 3105, MIAMI, FL 33132 | - |
| REINSTATEMENT | 2011-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-10-04 | 7590 BRIGHTWATER PLACE, OVIEDO, FL 32765 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-05 | RICCARDI, FRANCISCO MGR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-27 | 7590 BRIGHTWATER PLACE, OVIEDO, FL 32765 | - |
| 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 Apr 2025
Sources: Florida Department of State
