Entity Name: | RICARDO ANTONIO VELASQUEZ, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
RICARDO ANTONIO VELASQUEZ, 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: | 30 Aug 2004 (21 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | L04000064393 |
FEI/EIN Number |
095584172
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | CEDAR GROVE ST, HOLIDAY, FL, 34691 |
Mail Address: | CEDAR GROVE ST, HOLIDAY, FL, 34691 |
ZIP code: | 34691 |
County: | Pasco |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VELASQUEZ RICARDO A | Managing Member | 7903 WAXWOOD DRIVE, PORT RICHEY, FL, 34668 |
VELASQUEZ RICARDO A | Agent | 4325 CEDAR GROVE ST, HOLIDAY, FL, 34691 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CANCEL ADM DISS/REV | 2009-03-09 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-03-09 | CEDAR GROVE ST, HOLIDAY, FL 34691 | - |
CHANGE OF MAILING ADDRESS | 2009-03-09 | CEDAR GROVE ST, HOLIDAY, FL 34691 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-03-09 | 4325 CEDAR GROVE ST, HOLIDAY, FL 34691 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CANCEL ADM DISS/REV | 2007-11-06 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2009-03-09 |
REINSTATEMENT | 2007-11-06 |
ANNUAL REPORT | 2006-05-05 |
ANNUAL REPORT | 2005-04-29 |
Florida Limited Liabilites | 2004-08-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State