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RISK & CLAIM LLC - Florida Company Profile

Company Details

Entity Name: RISK & CLAIM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RISK & CLAIM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Jul 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L12000096998
FEI/EIN Number 46-0690275

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9102 W BAY HARBOR DR, BAY HARBOR ISLAND, FL, 33154, US
Mail Address: 9102 W BAY HARBOR DR, 7DW, BAY HARBOR ISLAND, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEDRO QUINTERO L Manager 9102 W BAY HARBOR DR UNIT 7DW, BAY HARBOR ISLAND, FL, 33154
QUINTERO PEDRO L Agent 9102 W BAY HARBOR DR, BAY HARBOR ISLAND, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-23 9102 W BAY HARBOR DR, #7DW, BAY HARBOR ISLAND, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-23
Florida Limited Liability 2012-07-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State