| Entity Name: | RICHESPI ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICHESPI 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: |
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: | 02 Feb 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L09000010279 |
| FEI/EIN Number |
680677685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4128 SOUTH ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34746, US |
| Mail Address: | 5117 turkey lake road, orlando, FL, 32819, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARD SANDY | Manager | 5117 turkey lake road, orlando, FL, 32819 |
| RICHARD SANDY | Agent | 4128 SOUTH ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34746 |
| ESPINOS ALAIN | Manager | 5117 turkey lake road, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000117243 | FOUR CORNERS VILLA SERVICES | EXPIRED | 2016-10-28 | 2021-12-31 | - | 4128 S ORANGLE BLOSSOM TRAIL, KISSIMMEE, FL, 34746 |
| G09057900278 | FOUR CORNERS VILLA SERVICES | EXPIRED | 2009-02-26 | 2014-12-31 | - | 3831 WEST VINE ST, SUTIE 44, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-09 | 4128 SOUTH ORANGE BLOSSOM TRAIL, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-24 | 4128 SOUTH ORANGE BLOSSOM TRAIL, KISSIMMEE, FL 34746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 4128 SOUTH ORANGE BLOSSOM TRAIL, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-04 | RICHARD, SANDY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-14 |
| ANNUAL REPORT | 2010-01-04 |
| Florida Limited Liability | 2009-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
