| Entity Name: | RICARDO J ABREU LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICARDO J ABREU 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: | 17 Jul 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000092477 |
| FEI/EIN Number |
455167700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12713 FOUR OAKS RD, TAMPA, FL, 33624 |
| Mail Address: | 12713 FOUR OAKS RD, TAMPA, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABREU RICARDO | Manager | 12713 FOUR OAKS RD, TAMPA, FL, 33624 |
| ABREU RICARDO | Agent | 12713 Four Oaks Rd, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-01 | 12713 Four Oaks Rd, TAMPA, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-30 | 12713 FOUR OAKS RD, TAMPA, FL 33624 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-29 | 12713 FOUR OAKS RD, TAMPA, FL 33624 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-01 |
| Florida Limited Liability | 2012-07-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8698687301 | 2020-05-01 | 0455 | PPP | 315 Southwest 27th Avenue, Fort Lauderdale, FL, 33312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
