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RICORD INVESTORS CO. LLC

Company Details

Entity Name: RICORD INVESTORS CO. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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

Agent

Name Role
NRAI SERVICES, INC. Agent

Manager

Name Role Address
MARIN JAIME Manager ELVIRA MENDEZ ST., VALLARINO BLDG., 6TH FL, REPUBLIC OF PANAMA, XX, PANAMA

Managing Member

Name Role Address
MASPONS SANTIAGO Managing Member ELVIRA MENDEZ ST., VALLARINO BLDG., 6TH FL, REPUBLIC OF PANAMA, XX, PANAMA

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-02 No data No data
REINSTATEMENT 2015-04-27 No data No data
REGISTERED AGENT NAME CHANGED 2015-04-27 NRAI SERVICES, INC No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-05-15 ELVIRA MENDEZ ST., VALLARINO BLDG., 6TH FL, PANAMA, REPUBLIC OF PANAMA, XX PANAM-A XX No data
CHANGE OF MAILING ADDRESS 2012-05-15 ELVIRA MENDEZ ST., VALLARINO BLDG., 6TH FL, PANAMA, REPUBLIC OF PANAMA, XX PANAM-A XX No data

Documents

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 Feb 2025

Sources: Florida Department of State