| Entity Name: | RICORD INVESTORS CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICORD INVESTORS CO. 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: | 16 Dec 2011 (13 years ago) |
| Date of dissolution: | 02 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Mar 2021 (4 years ago) |
| Document Number: | L11000141456 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ELVIRA MENDEZ ST., VALLARINO BLDG., 6TH FL, PANAMA, REPUBLIC OF PANAMA, XX, PANAM-A, XX |
| Mail Address: | ELVIRA MENDEZ ST., VALLARINO BLDG., 6TH FL, PANAMA, REPUBLIC OF PANAMA, XX, PANAM-A, XX |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIN JAIME | Manager | ELVIRA MENDEZ ST., VALLARINO BLDG., 6TH FL, REPUBLIC OF PANAMA, XX, PANAMA |
| MASPONS SANTIAGO | Managing Member | ELVIRA MENDEZ ST., VALLARINO BLDG., 6TH FL, REPUBLIC OF PANAMA, XX, PANAMA |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-02 | - | - |
| REINSTATEMENT | 2015-04-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | NRAI SERVICES, INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-15 | ELVIRA MENDEZ ST., VALLARINO BLDG., 6TH FL, PANAMA, REPUBLIC OF PANAMA, XX PANAM-A XX | - |
| CHANGE OF MAILING ADDRESS | 2012-05-15 | ELVIRA MENDEZ ST., VALLARINO BLDG., 6TH FL, PANAMA, REPUBLIC OF PANAMA, XX PANAM-A XX | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-02 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| REINSTATEMENT | 2015-04-27 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-15 |
| Florida Limited Liability | 2011-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
