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RIGGIO & MARCHESE, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
271399753
Plan Year:
2017
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
5
Sponsors Telephone Number:

Events

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 -

Documents

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State