| Entity Name: | RICO SOUTH BEACH, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICO SOUTH BEACH, L.L.C. 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: | 20 Apr 2005 (20 years ago) |
| Date of dissolution: | 04 Nov 2008 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Nov 2008 (16 years ago) |
| Document Number: | L05000038505 |
| FEI/EIN Number |
202718699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10925 WEST OKEECHOBEE RD., UNIT #102, HIALEAH, FL, 33018, US |
| Mail Address: | 10925 WEST OKEECHOBEE RD., UNIT #102, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA RONALD | Manager | 10925 WEST OKEECHOBEE RD. APT. 102, HIALEAH, FL, 33018 |
| GARCIA VIVIAN | Managing Member | 4573 KETTERING DR., ROSWELL, GA, 30075 |
| GARCIA THELMA | Managing Member | 2451 BRICKELL AVE. APT 7H, MIAMI, FL, 33129 |
| GARCIA SILVIO J | Managing Member | 2749 RIVERWOOD LANE N.E.E, MARIETTA, GA, 30062 |
| GARCIA RONALD M | Agent | 10925 WEST OKEECHOBEE RD., HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-11-04 | - | - |
| LC AMENDMENT | 2006-09-29 | - | - |
| LC AMENDMENT | 2006-07-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-27 | 10925 WEST OKEECHOBEE RD., UNIT #102, HIALEAH, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-27 | 10925 WEST OKEECHOBEE RD., UNIT #102, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-27 | 10925 WEST OKEECHOBEE RD., UNIT #102, HIALEAH, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-27 | GARCIA, RONALD MGR | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-11-04 |
| ANNUAL REPORT | 2008-03-11 |
| ANNUAL REPORT | 2007-07-16 |
| LC Amendment | 2006-09-29 |
| LC Amendment | 2006-07-24 |
| ANNUAL REPORT | 2006-03-27 |
| Florida Limited Liabilites | 2005-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
