| Entity Name: | RICCIO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICCIO INVESTMENTS 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: | 24 Mar 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L10000032559 |
| FEI/EIN Number |
900545934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18081 SOUTH EAST COUNTRY CLUB DRIVE, BUILDING 16, UNIT 159, TEQUESTA, FL, 33469, US |
| Mail Address: | 7 buck hill rd, old saybrook, CT, 06475, US |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICCIO EDWARD B | Manager | 18081 SOUTH EAST COUNTRY CLUB DRIVE, TEQUESTA, FL, 33469 |
| RICCIO EDWARD B | Agent | 18081 SOUTH EAST COUNTRY CLUB DRIVE, TEQUESTA, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 18081 SOUTH EAST COUNTRY CLUB DRIVE, BUILDING 16, UNIT 159, TEQUESTA, FL 33469 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-02-08 |
| Florida Limited Liability | 2010-03-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
