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RITCON INVESTMENTS EAST, LLC - Florida Company Profile

Company Details

Entity Name: RITCON INVESTMENTS EAST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RITCON INVESTMENTS EAST, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Mar 2008 (17 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L08000031664
FEI/EIN Number 262291255

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 207 ROYAL POINCIANA WAY, PALM BEACH, FL, 33480, US
Mail Address: 1139 NORTH OCEAN BLVD., PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONIGLIO FRANK Manager 1139 NORTH OCEAN BLVD., PALM BEACH, FL, 33480
CONIGLIO NICHOLAS Manager 201 EL DORADO, PALM BEACH, FL, 33480
CONIGLIO GAIL Manager 1139 NORTH OCEAN BLVD., PALM BEACH, FL, 33480
CONIGLIO FRANK Agent 104 CLEMATIS STREET, WEST PALM BEACH, FL, 33401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08093900343 NICK & JOHNNIE'S EXPIRED 2008-04-02 2013-12-31 - 1139 NORTH OCEAN BLVD, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC STMNT OF RA/RO CHG 2017-05-18 - -
REGISTERED AGENT NAME CHANGED 2017-05-18 CONIGLIO, FRANK -
REGISTERED AGENT ADDRESS CHANGED 2017-05-18 104 CLEMATIS STREET, WEST PALM BEACH, FL 33401 -
LC DISSOCIATION MEM 2017-05-11 - -
LC STMNT OF RA/RO CHG 2016-07-05 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-12 207 ROYAL POINCIANA WAY, PALM BEACH, FL 33480 -

Documents

Name Date
ANNUAL REPORT 2018-03-01
CORLCRACHG 2017-05-18
CORLCDSMEM 2017-05-11
ANNUAL REPORT 2017-01-16
CORLCRACHG 2016-07-05
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-02-11
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-01-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State