| Entity Name: | RICO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICO, 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: | 24 May 2004 (21 years ago) |
| Date of dissolution: | 24 Feb 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Feb 2012 (13 years ago) |
| Document Number: | L04000038931 |
| FEI/EIN Number |
201194257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 330 E. CENTRAL BLVD, ORLANDO, FL, 32801 |
| Mail Address: | 330 E. CENTRAL BLVD, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDEN CHARLES R | Manager | 330 E. CENTRAL BLVD, ORLANDO, FL, 32801 |
| INOCHOVSKY ROMAN | Manager | 8814 BAY HARBOUR BLVD., ORLANDO, FL, 32836 |
| ORDEN CHARLES R | Agent | 330 E. CENTRAL BLVD, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 330 E. CENTRAL BLVD, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 330 E. CENTRAL BLVD, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 330 E. CENTRAL BLVD, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-24 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-03-30 |
| Florida Limited Liability | 2004-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
