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 |
Name | Role | Address |
---|---|---|
RICCARDI FRANCISCO M | Agent | 253 NE 2 STREET, MIAMI, FL, 33132 |
Name | Role | Address |
---|---|---|
RICCARDI FRANCISCO | Manager | 253 NE 2 STREET, MIAMI, FL, 33132 |
Name | Role | Address |
---|---|---|
MERCEDER JANER MARIA | Secretary | 7590 BRIGHTWATER PLACE, OVIEDO, FL, 32765 |
Name | Role | Address |
---|---|---|
MERCEDER JANER MARIA | Treasurer | 7590 BRIGHTWATER PLACE, OVIEDO, FL, 32765 |
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 |
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