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RICALDO LLC - Florida Company Profile

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Company Details

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

RICALDO 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Oct 2013 (12 years ago)
Document Number: L13000146946
FEI/EIN Number 46-5417062

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

Address: 2020 N. BAYSHORE DR., 2003, MIAMI, FL, 33137, US
Mail Address: 2020 N. BAYSHORE DR., 2003, MIAMI, FL, 33137, US
ZIP code: 33137
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KORDA RICARDO Managing Member 2020 N. BAYSHORE DR., APT. 2003, MIAMI, FL, 33137
KORDA ANDRES Agent 1515 NE 12th Pl, Miami, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000062054 KREA ACTIVE 2020-06-03 2025-12-31 - 2020 N BAYSHORE DR, APT 2003, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-30 KORDA, ANDRES -
REGISTERED AGENT ADDRESS CHANGED 2021-01-30 1515 NE 12th Pl, Miami, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-03-03

USAspending Awards / Financial Assistance

Date:
2020-06-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3750.00
Total Face Value Of Loan:
6250.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,500
Date Approved:
2020-06-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $6,250

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Date of last update: 02 Jul 2025

Sources: Florida Department of State