| Entity Name: | DIAS RICARDO INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 | Agent | 13411 SW 17 TH CT, MIRAMAR, FL, 33027 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-17 | 13411 SW 17TH CT, MIRAMAR, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2008-01-17 | 13411 SW 17TH CT, MIRAMAR, FL 33027 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-01-17 | RICARDO, CARLOS H | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-17 | 13411 SW 17 TH CT, MIRAMAR, FL 33027 | No data |
| 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 Feb 2025
Sources: Florida Department of State
