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RISHI RAMDIAL LLC - Florida Company Profile

Company Details

Entity Name: RISHI RAMDIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RISHI RAMDIAL 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: 09 Sep 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000089046
FEI/EIN Number 203443120

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1643 44TH ST, WEST PALM BEACH, FL, 33407
Mail Address: 1643 44TH ST, WEST PALM BEACH, FL, 33407
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMDIAL RISHI Managing Member 1643 44TH ST, WEST PALM BEACH, FL, 33407
RAMDIAL RISHI Agent 1643 44TH ST, WEST PALM BEACH, FL, 33407

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Court Cases

Title Case Number Docket Date Status
RISHI RAMDIAL VS STATE OF FLORIDA 4D2022-1673 2022-06-22 Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502018CF007692

Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502018CF005901

Parties

Name RISHI RAMDIAL LLC
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations Attorney General-W.P.B.
Name Hon. Scott Suskauer
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-11-18
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-11-21
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-11-02
Type Order
Subtype Order on Motion for Rehearing
Description ORD-Denying Rehearing ~ ORDERED that appellant's October 6, 2022 motion for rehearing is denied.
Docket Date 2022-10-06
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing
On Behalf Of Rishi Ramdial
Docket Date 2022-09-15
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2022-07-11
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Rishi Ramdial
Docket Date 2022-06-22
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Rishi Ramdial
Docket Date 2022-06-22
Type Record
Subtype Record on Appeal
Description Received Summary Record
Docket Date 2022-06-22
Type Misc. Events
Subtype Fee Status
Description NF1:No Fee-3.850
Docket Date 2022-06-22
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter

Documents

Name Date
ANNUAL REPORT 2006-04-08
Florida Limited Liability 2005-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State