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RIMICA TRADING, LLC - Florida Company Profile

Company Details

Entity Name: RIMICA TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIMICA TRADING, 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: 23 Nov 2010 (14 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L10000121316
FEI/EIN Number 274025937

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

Address: 6330 Ashley Drive, LAKELAND, FL, 33813, US
Mail Address: 6330 Ashley Drive, LAKELAND, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARLTON RICHARD T Managing Member 6330 Ashley Drive, LAKELAND, FL, 33813
CARLTON MICHELLE C Managing Member 6330 Ashley Drive, LAKELAND, FL, 33813
CARLTON RICHARD T Agent 6330 Ashley Drive, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-16 6330 Ashley Drive, LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2013-01-16 6330 Ashley Drive, LAKELAND, FL 33813 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-16 6330 Ashley Drive, LAKELAND, FL 33813 -

Documents

Name Date
ANNUAL REPORT 2014-01-16
ANNUAL REPORT 2013-01-16
ANNUAL REPORT 2012-01-13
ANNUAL REPORT 2011-01-18
Florida Limited Liability 2010-11-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State