Entity Name: | DCT INVESTMENT GROUP AND RIBO INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DCT INVESTMENT GROUP AND RIBO INVESTMENTS 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: | 18 Oct 2005 (20 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | L05000102543 |
FEI/EIN Number |
203639236
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1900 SW 126TH CT, MIAMI, FL, 33175 |
Mail Address: | 1900 SW 126TH CT, MIAMI, FL, 33175 |
ZIP code: | 33175 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ZAS JUAN | Managing Member | 1900 SW 126TH CT, MIAMI, FL, 33175 |
PIERDANT RICARDO | Manager | 1900 SW 126TH CT, MIAMI, FL, 33175 |
ZAS JUAN | Agent | 1900 SW 128TH CT, MIAMI, FL, 33175 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2007-04-30 |
ANNUAL REPORT | 2006-03-14 |
Florida Limited Liabilites | 2005-10-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State