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RICO ENTERPRISES, LLC - Florida Company Profile

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Company Details

Entity Name: RICO ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RICO 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.
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: 24 Jul 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L09000071549
FEI/EIN Number 270609796

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

Address: 3255 HIGHWAY 90, BONIFAY, FL, 32425, US
Mail Address: P. O. BOX 130, BONIFAY, FL, 32425, US
ZIP code: 32425
County: Holmes
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIMES WILLIAM S Managing Member 5350 EZELL ST., GRACEVILLE, FL, 32440
STACEY COATES Manager 3255 HWY 90, BONIFAY, FL, 32425
RIMES WILLIAM S Agent 5350 EZELL ST., GRACEVILLE, FL, 32440
ENVIRONMENTAL MFG. & SUPPLY, INC. Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-28 3255 HIGHWAY 90, BONIFAY, FL 32425 -

Documents

Name Date
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-30
Florida Limited Liability 2009-07-24

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8750
Current Approval Amount:
8750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8877.12

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(866) 999-0882
Add Date:
2017-12-06
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State