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RITZ HOLDING, LLC - Florida Company Profile

Company Details

Entity Name: RITZ HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

RITZ HOLDING, 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: 06 Jan 2010 (15 years ago)
Date of dissolution: 16 Mar 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 16 Mar 2022 (3 years ago)
Document Number: L10000002213
FEI/EIN Number N/A

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

Address: ONE SE 3RD AVENUE, SUITE 2250, MIAMI, FL 33131
Mail Address: ONE SE 3RD AVENUE, SUITE 2250, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ BRANGER, LEOPOLDO Manager ONE SE THIRD AVE., SUITE 2250, MIAMI, FL 33131
SOLE ADMIN L.L.C. Manager -
AMKE REGISTERED AGENTS, L.L.C. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-03-16 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-23 ONE SE 3RD AVENUE, SUITE 2250, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-04-23 ONE SE 3RD AVENUE, SUITE 2250, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-23 ONE SE 3RD AVENUE, SUITE 2250, MIAMI, FL 33131 -

Documents

Name Date
LC Voluntary Dissolution 2022-03-16
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-10

Date of last update: 24 Feb 2025

Sources: Florida Department of State