| Entity Name: | RICHAEL FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICHAEL FINANCIAL, 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: | 15 Dec 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L09000119151 |
| FEI/EIN Number |
271587977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8073 NW 127TH LANE, PARKLAND, FL, 33076 |
| Mail Address: | 5645 CORAL RIDGE DRIVE #387, CORAL SPRINGS, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WU JAMES G | President | 8073 NW 127TH LANE, PARKLAND, FL, 33076 |
| WU JAMES G | Agent | 8073 NW 127TH LANE, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2017-12-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-06 | WU, JAMES G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-05-21 | 8073 NW 127TH LANE, PARKLAND, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-11 | 8073 NW 127TH LANE, PARKLAND, FL 33076 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-13 | 8073 NW 127TH LANE, PARKLAND, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| REINSTATEMENT | 2017-12-06 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-17 |
| AMENDED ANNUAL REPORT | 2013-05-21 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
