| Entity Name: | RICHEY'S LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICHEY'S 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: | 19 Dec 2006 (18 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L06000120322 |
| FEI/EIN Number |
261851808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1025 CHOCTAWHATCHEE DRIVE, NICEVILLE, FL, 32578 |
| Mail Address: | P O BOX 5002, NICEVILLE, FL, 32578 |
| ZIP code: | 32578 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Scupin Patricia E | Auth | P O BOX 5002, NICEVILLE, FL, 32578 |
| RICHEY JEAN N | Manager | 1025 CHOCTAWHATCHEE DRIVE, NICEVILLE, FL, 32578 |
| Richey Richard T | Auth | P O BOX 5002, NICEVILLE, FL, 32578 |
| Richey Robert LJr. | Auth | P O BOX 5002, NICEVILLE, FL, 32578 |
| Richey Raymond J | Auth | P O BOX 5002, NICEVILLE, FL, 32578 |
| RICHEY JEAN N | Agent | 1025 CHOCTAWHATCHEE DRIVE, NICEVILLE, FL, 32578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-07 | RICHEY, JEAN N | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-01-22 | 1025 CHOCTAWHATCHEE DRIVE, NICEVILLE, FL 32578 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-18 |
| REINSTATEMENT | 2019-10-07 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-09 |
| ANNUAL REPORT | 2012-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
