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RICCIO BRAZIL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: RICCIO BRAZIL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RICCIO BRAZIL INVESTMENTS, 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: 15 Jan 2013 (12 years ago)
Date of dissolution: 27 Mar 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Mar 2019 (6 years ago)
Document Number: L13000007860
FEI/EIN Number 99-0384657

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

Address: 2731 VISTA PARKWAY, STE D14, WEST PALM BEACH, FL, 33411
Mail Address: Rua Apinajes 268, Sao Paulo, Sa, 05017-000, BR
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LICHETENFELS RICCIO CARLOS Authorized Member RUA APINAJES 268, AP 52, SAO PAULO, 05017
LICHTENFELS RICCIO EDUARDO Managing Member RUA APINAJES 268, AP 52, SAO PAULO, 05017
A1A REGISTERED AGENT INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-12-10 5647 110TH AVENUE NORTH, ROYAL PALM BEACH, FL 33411 -
VOLUNTARY DISSOLUTION 2019-03-27 - -
CHANGE OF MAILING ADDRESS 2018-03-19 2731 VISTA PARKWAY, STE D14, WEST PALM BEACH, FL 33411 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-03-27
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-03-23
AMENDED ANNUAL REPORT 2014-05-15
ANNUAL REPORT 2014-02-20
Florida Limited Liability 2013-01-15

Date of last update: 01 May 2025

Sources: Florida Department of State