| Entity Name: | RIADALMA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIADALMA USA, 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: | 04 Oct 2013 (12 years ago) |
| Date of dissolution: | 21 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2021 (4 years ago) |
| Document Number: | L13000140315 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | calle navarra 2 4 4, mostoles, sp, 28934, ES |
| Mail Address: | calle navarra 2 4 4, mostoles, sp, 28934, ES |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICCIARDI FULVIO | Manager | CALLE SIETE PICOS 25, NAVALCARNERO (MADRID), SPAIN, SP, 28600 |
| CANTER NORMAN | Agent | 9749 sw 1st street, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-23 | CANTER, NORMAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-23 | 9749 sw 1st street, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | calle navarra 2 4 4, mostoles, spain 28934 ES | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | calle navarra 2 4 4, mostoles, spain 28934 ES | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-21 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-05-09 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
