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RICH USA VENTURES LLC

Company Details

Entity Name: RICH USA VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 03 Sep 2013 (11 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L13000124136
FEI/EIN Number 80-0949032
Address: 1560 MATTHEW DR SUITE I, FORT MYERS, FL, 33907, US
Mail Address: 1560 MATTHEW DR SUITE I, FORT MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
LEE SEK WAH Agent 1560 MATTHEW DR SUITE I, FORT MYERS, FL, 33907

Managing Member

Name Role Address
LEE SEK WAH Managing Member 1560 MATTHEW DR SUITE I, FORT MYERS, FL, 33907
LIM TONG HENG Managing Member 1560 MATTHEW DR SUITE I, FORT MYERS, FL, 33907
WONG KEE SENG Managing Member 1560 MATTHEW DR SUITE I, FORT MYERS, FL, 33907
LIM SIOK BUAY Managing Member 1560 MATTHEW DR SUITE I, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-10 1560 MATTHEW DR SUITE I, FORT MYERS, FL 33907 No data
CHANGE OF MAILING ADDRESS 2018-04-10 1560 MATTHEW DR SUITE I, FORT MYERS, FL 33907 No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-10 1560 MATTHEW DR SUITE I, FORT MYERS, FL 33907 No data
LC AMENDMENT 2013-10-09 No data No data

Documents

Name Date
ANNUAL REPORT 2020-05-28
AMENDED ANNUAL REPORT 2019-08-14
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-05-29
LC Amendment 2013-10-09
Florida Limited Liability 2013-09-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State