| Entity Name: | RICO KASH & KARRY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICO KASH & KARRY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Apr 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Nov 2018 (6 years ago) |
| Document Number: | L11000046775 |
| FEI/EIN Number |
472133305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9875 Altis Cir W, Hialeah, FL, 33018, US |
| Mail Address: | 9875 Altis Cir W, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fernandez Figueredo Barbara M | Manager | 9875 Altis Cir W, Hialeah, FL, 33018 |
| Fernandez Figueredo Barbara M | Agent | 9875 Altis Cir W, Hialeah, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-14 | 6950 w 6th avenue, 417, Hialeah, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-14 | 6950 w 6th avenue, 417, Hialeah, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-22 | 6950 w 6th avenue, 417, Hialeah, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-22 | Fernandez Figueredo, Barbara M | - |
| LC AMENDMENT | 2018-11-28 | - | - |
| LC AMENDMENT | 2013-10-09 | - | - |
| REINSTATEMENT | 2013-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000117964 | TERMINATED | 1000000879735 | DADE | 2021-03-09 | 2041-03-17 | $ 1,447.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000833153 | TERMINATED | 1000000296220 | MIAMI-DADE | 2013-04-29 | 2023-05-03 | $ 336.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-01-17 |
| AMENDED ANNUAL REPORT | 2022-09-14 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-27 |
| AMENDED ANNUAL REPORT | 2020-08-22 |
| ANNUAL REPORT | 2020-08-08 |
| ANNUAL REPORT | 2019-01-02 |
| LC Amendment | 2018-11-28 |
| ANNUAL REPORT | 2018-03-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
