| Entity Name: | RICHMART IMPORT & EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICHMART IMPORT & EXPORT 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 Jan 2013 (12 years ago) |
| Date of dissolution: | 30 May 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 May 2014 (11 years ago) |
| Document Number: | L13000008776 |
| Address: | 16323 SW 47TH COURT, MIRAMAR, FL, 33027 |
| Mail Address: | 16323 SW 47TH COURT, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA MARTHA C | Manager | 16323 SW 47TH COURT, MIRAMAR, FL, 33027 |
| PENA RICARDO A | Manager | 16323 SW 47TH COURT, MIRAMAR, FL, 33027 |
| URQUIJO VICTOR R | Manager | 16323 SW 47TH COURT, MIRAMAR, FL, 33027 |
| PENA RICARDO A | Agent | 16323 SW 47TH COURT, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| VOLUNTARY DISSOLUTION | 2014-05-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-05-30 |
| Florida Limited Liability | 2013-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
