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RICARDO ANTONIO VELASQUEZ, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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