| Entity Name: | RICCARDO'S, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICCARDO'S, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Aug 2012 (13 years ago) |
| Document Number: | L12000102614 |
| FEI/EIN Number |
46-0795061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11783 SE HIGHWAY 441, BELLEVIEW, FL, 34420, US |
| Mail Address: | 11783 SE HIGHWAY 441, BELLEVIEW, FL, 34420, US |
| ZIP code: | 34420 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAS RICARDO | Managing Member | 11783 SE HIGHWAY 441, BELLEVIEW, FL, 34420 |
| CARDENAS DESIRE | Managing Member | 11783 SE HIGHWAY 441, BELLEVIEW, FL, 34420 |
| Cardenas Desire S | Agent | 11783 SE HIGHWAY 441, BELLEVIEW, FL, 34420 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-24 | 11783 SE HIGHWAY 441, BELLEVIEW, FL 34420 | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-09 | Cardenas, Desire S | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3179107406 | 2020-05-07 | 0491 | PPP | 11783 SE US Hwy 441, Belleview, FL, 34420-4559 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
