| Entity Name: | COUSIN RICHIE ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COUSIN RICHIE ENTERPRISES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Feb 2008 (17 years ago) |
| Document Number: | L08000019739 |
| FEI/EIN Number |
262024394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15005 SW 8TH TERRACE, MIAMI, FL, 33194 |
| Mail Address: | 15005 SW 8TH TERRACE, MIAMI, FL, 33194 |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ RICHARD J | Manager | 15005 SW 8TH TERRACE, MIAMI, FL, 33194 |
| PEREZ AURA E | Manager | 15005 SW 8TH TERRACE, MIAMI, FL, 33194 |
| PEREZ RICHARD J | Agent | 15005 SW 8TH TERRACE, MIAMI, FL, 33194 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000018296 | RETIREMENT BENEFITS ASSURANCE | ACTIVE | 2020-02-10 | 2025-12-31 | - | 15005 SW 8TH TERRACE, MIAMI, FL, 33194 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7879108303 | 2021-01-28 | 0455 | PPP | 15005 SW 8th Ter, Miami, FL, 33194-2448 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
