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RISA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: RISA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RISA 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: 01 Oct 2013 (12 years ago)
Date of dissolution: 13 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Feb 2024 (a year ago)
Document Number: L13000138149
FEI/EIN Number 46-3789286

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

Address: 7463 Conroy Windermere Road, Unit C, Orlando, FL, 32835, US
Mail Address: 7463 Conroy Windermere Road, Unit C, Orlando, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAIK MANOJKUMAR President 7463 Conroy Windermere Road, Orlando, FL, 32835
Naik Seema Vice President 7463 Conroy Windermere Road, Orlando, FL, 32835
NAIK MANOJKUMAR Agent 7463 Conroy Windermere Road, Orlando, FL, 32835

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-13 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 7463 Conroy Windermere Road, Unit C, Orlando, FL 32835 -
CHANGE OF MAILING ADDRESS 2019-04-29 7463 Conroy Windermere Road, Unit C, Orlando, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 7463 Conroy Windermere Road, Unit C, Orlando, FL 32835 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-13
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-02-03

Date of last update: 03 May 2025

Sources: Florida Department of State