| Entity Name: | DIAS RICARDO INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAS RICARDO INVESTMENT, 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: | 27 Nov 2007 (17 years ago) |
| Date of dissolution: | 28 Dec 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2011 (13 years ago) |
| Document Number: | L07000117939 |
| FEI/EIN Number |
261507624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13411 SW 17TH CT, MIRAMAR, FL, 33027 |
| Mail Address: | P.O. BOX 66-7735, MIAMI, FL, 33166 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICARDO CARLOS H | Managing Member | 13411 SW 17TH CT, MIRAMAR, FL, 33027 |
| DE ABREU JACINTA M | Managing Member | 4680 NW 107 AVE APT # 1510, DORAL, FL, 33178 |
| RICARDO CARLOS H | Agent | 13411 SW 17 TH CT, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-17 | 13411 SW 17TH CT, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-17 | 13411 SW 17TH CT, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-17 | RICARDO, CARLOS H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-17 | 13411 SW 17 TH CT, MIRAMAR, FL 33027 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001008318 | ACTIVE | 1000000403252 | MIAMI-DADE | 2013-05-20 | 2033-05-29 | $ 2,990.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000265238 | ACTIVE | 1000000146155 | DADE | 2009-11-04 | 2030-02-16 | $ 496.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000204252 | ACTIVE | 1000000134442 | DADE | 2009-08-11 | 2030-02-16 | $ 11,451.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09001269983 | LAPSED | 09-12004 SP 23 | MIAMI-DADE COUNTY COURT | 2009-06-23 | 2014-07-14 | $4,400 | CHENEY BROS., INC., ONE CHENEY WAY, RIVIERA BEACH, FL 33404 |
| J09001125060 | ACTIVE | 1000000113951 | 26801 4565 | 2009-03-25 | 2029-04-08 | $ 8,863.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09001125078 | TERMINATED | 1000000113952 | 26797 4310 | 2009-03-23 | 2029-04-08 | $ 88.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-28 |
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2008-01-17 |
| Florida Limited Liability | 2007-11-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
