| Entity Name: | RICA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICA HOLDINGS, 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: | 10 Dec 2007 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L07000122728 |
| FEI/EIN Number |
421751552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1094 ALI-BABA AVE, OPA-LOCKA, FL, 33054 |
| Mail Address: | 1094 ALI-BABA AVE, OPA-LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ELEIDA M | Manager | 1094 ALI-BABA AVE, OPA LOCKA, FL, 33054 |
| PEREZ MARIA | Manager | 1094 ALI-BABA AVE, OPA LOCKA, FL, 33054 |
| PEREZ ELEIDA M | Agent | 1094 ALI-BABA AVE, OPA-LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2013-01-29 | - | - |
| LC AMENDMENT | 2011-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-05 | 1094 ALI-BABA AVE, OPA-LOCKA, FL 33054 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-05 | 1094 ALI-BABA AVE, OPA-LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-05 | 1094 ALI-BABA AVE, OPA-LOCKA, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-05 | PEREZ, ELEIDA M | - |
| CANCEL ADM DISS/REV | 2009-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-28 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2013-01-29 |
| ANNUAL REPORT | 2012-03-05 |
| LC Amendment | 2011-08-26 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-01-05 |
| REINSTATEMENT | 2009-10-22 |
| REINSTATEMENT | 2008-10-28 |
| Florida Limited Liability | 2007-12-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
