| Entity Name: | RIDWAAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIDWAAN 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: | 20 Sep 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000096518 |
| FEI/EIN Number |
743233317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 SOUTH DALE MABRY HIGHWAY, TAMPA, FL, 33629 |
| Mail Address: | 3401 SOUTH DALE MABRY HIGHWAY, TAMPA, FL, 33629 |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BACCHUS MUHAMMAD | Managing Member | 112 BARFIELD STREET, BRANDON, FL, 33511 |
| PERUMAL VEERAMOTOO | Manager | 9026 212 PLACE, QUEENS VILLAGE, NY, 11428 |
| MUHAMMAD BACCHUS R | Agent | 3401 S DALE MABRY HWY, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-05 | MUHAMMAD, BACCHUS R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-05 | 3401 S DALE MABRY HWY, TAMPA, FL 33629 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000511385 | ACTIVE | 1000000604697 | HILLSBOROU | 2014-04-02 | 2034-05-01 | $ 4,966.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J11000576699 | LAPSED | 1000000231722 | HILLSBOROU | 2011-09-01 | 2021-09-07 | $ 1,973.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J10000614351 | ACTIVE | 1000000173649 | HILLSBOROU | 2010-05-19 | 2030-05-26 | $ 3,610.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-05 |
| ANNUAL REPORT | 2008-04-24 |
| Florida Limited Liability | 2007-09-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
