| Entity Name: | RIGGIO & MARCHESE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIGGIO & MARCHESE, 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: | 12 Jun 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L09000057508 |
| FEI/EIN Number |
271399753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 725 NORTH HIGHWAY A1A, SUITE B105, JUPITER, FL, 33477 |
| Mail Address: | 725 NORTH HIGHWAY A1A, SUITE B105, JUPITER, FL, 33477 |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIGGIO & MARCHESE 401(K) PLAN | 2017 | 271399753 | 2018-04-17 | RIGGIO & MARCHESE, LLC | 7 | |||||||||||||
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| RIGGIO & MARCHESE 401(K) PLAN | 2016 | 271399753 | 2017-07-14 | RIGGIO & MARCHESE, LLC | 8 | |||||||||||||
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| RIGGIO & MARCHESE 401(K) PLAN | 2015 | 271399753 | 2016-10-07 | RIGGIO & MARCHESE, LLC | 8 | |||||||||||||
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| RIGGIO & MARCHESE 401(K) PLAN | 2014 | 271399753 | 2015-10-02 | RIGGIO & MARCHESE, LLC | 7 | |||||||||||||
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| RIGGIO & MARCHESE 401(K) PLAN | 2013 | 753154704 | 2014-10-06 | RIGGIO & MARCHESE, LLC | 5 | |||||||||||||
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| RIGGIO & MARCHESE 401(K) PLAN | 2013 | 753154704 | 2015-10-02 | RIGGIO & MARCHESE, LLC | 5 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| MARCHESE THOMAS AESQ. | Managing Member | 3590 OCLEON DRIVE, TALLAHASSEE, FL, 32312 |
| RIGGIO CHRISTOPHER CESQ. | Managing Member | 725 NORTH HIGHWAY A1A, SUITE B105, JUPITER, FL, 33477 |
| MARCHESE THOMAS A | Agent | 3590 OCLEON DR, TALLAHASSEE, FL, 32312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2013-05-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-25 | 725 NORTH HIGHWAY A1A, SUITE B105, JUPITER, FL 33477 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-25 | 725 NORTH HIGHWAY A1A, SUITE B105, JUPITER, FL 33477 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-04-21 |
| LC Amendment | 2013-05-28 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-01-25 |
| ANNUAL REPORT | 2011-05-24 |
| ANNUAL REPORT | 2010-04-08 |
| ADDRESS CHANGE | 2009-12-10 |
| Florida Limited Liability | 2009-06-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
