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UNCLE RICHEY LLC - Florida Company Profile

Company Details

Entity Name: UNCLE RICHEY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNCLE RICHEY 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: 23 Oct 2012 (13 years ago)
Date of dissolution: 25 Mar 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Mar 2014 (11 years ago)
Document Number: L12000134822
FEI/EIN Number APPLIED FOR

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

Address: 1715 TALLOWTREE CIR, VALRICO, FL, 33594, US
Mail Address: 1715 TALLOWTREE CIR, VALRICO, FL, 33594, US
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ RICHARD M Managing Member 1715 TALLOWTREE CIR, VALRICO, FL, 33594
PEREZ RICHARD M Agent 1715 TALLOWTREE CIR, VALRICO, FL, 33594

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000104350 RICHEY SLUSH EXPIRED 2012-10-26 2017-12-31 - 1715 TALLOWTREE CIR, VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-03-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-03-25
ANNUAL REPORT 2013-04-29
Florida Limited Liability 2012-10-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State