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FILRIC, LLC - Florida Company Profile

Company Details

Entity Name: FILRIC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FILRIC, 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: 09 May 2013 (12 years ago)
Date of dissolution: 21 Dec 2021 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 21 Dec 2021 (3 years ago)
Document Number: L13000068533
FEI/EIN Number 33-1228575

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

Address: 2100 SALZEDO STREET, CORAL GABLES, FL, 33134, US
Mail Address: 2100 SALZEDO STREET, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTELLI ESTER MARIA Manager C/O 2100 SALZEDO STREET, CORAL GABLES, FL, 33134
TESTONI RICCARDO Manager C/O 2100 SALZEDO STREET, CORAL GABLES, FL, 33134
ARAZOZA & FERNANDEZ-FRAGA P.A. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2021-12-21 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-16 2100 SALZEDO STREET, SUITE 300, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2015-02-16 2100 SALZEDO STREET, SUITE 300, CORAL GABLES, FL 33134 -

Documents

Name Date
LC Voluntary Dissolution 2021-12-21
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-16
ANNUAL REPORT 2014-03-28
Florida Limited Liability 2013-05-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State