| Entity Name: | ESCUELA DE RIQUEZA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESCUELA DE RIQUEZA, 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: | 18 Jun 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000080723 |
| FEI/EIN Number |
27-1863055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14317 S Dixie Hwy, Miami, FL, 33176, US |
| Mail Address: | 14317 S Dixie Hwy, Miami, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABRATTE CRISTIAN | Manager | 14317 S Dixie Hwy, Miami, FL, 33176 |
| SURACE VERONICA | Manager | 14317 S Dixie Hwy, Miami, FL, 33176 |
| TERZAGHI HORACIO | Manager | 14317 S Dixie Hwy, Miami, FL, 33176 |
| HORACIO TERZAGHI | Agent | 14317 S Dixie Hwy, Miami, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 14317 S Dixie Hwy, #123, Miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 14317 S Dixie Hwy, #123, Miami, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 14317 S Dixie Hwy, #123, Miami, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-22 |
| Florida Limited Liability | 2012-06-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
