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RUGGIERO MESSINA, LLC - Florida Company Profile

Company Details

Entity Name: RUGGIERO MESSINA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RUGGIERO MESSINA, 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: 03 Jul 2007 (18 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L07000069250
FEI/EIN Number 260463953

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

Address: 5700 Collins Ave., Miami Beach, FL, 33140, US
Mail Address: 5700 Collins Ave., Miami Beach, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDO E VALDES, PA Agent 10705 NW 33RD STREET, MIAMI, FL, 33172
RUGGIERO MESSINA Manager 7918 Harbor Island Dr., North Bay Village, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 5700 Collins Ave., 16G, Miami Beach, FL 33140 -
CHANGE OF MAILING ADDRESS 2019-04-30 5700 Collins Ave., 16G, Miami Beach, FL 33140 -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-09-22
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-03-17
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-30

Date of last update: 01 May 2025

Sources: Florida Department of State