RICOURT DIAZ INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | RICOURT DIAZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICOURT DIAZ 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. |
| 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: | 08 Jan 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L14000003843 |
| Address: | 715 N CHURCH ST, SUITE 120, CHARLOTTE, NC, 28202 |
| Mail Address: | 715 N CHURCH ST, SUITE 120, CHARLOTTE, NC, 28202 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OPTIMUM INVESTMENT HOLDINGS LLC | Agent | - |
| OPTIMUM INCOME PROPERTY LLC | Managing Member | - |
| RICOURT CORONADO DANILO M | Managing Member | CLLE ARENOSO # 27 PUNAL, SANTIAGO, DR, 000000000 |
| DIAZ DE RICOURT DAYSI M | Managing Member | CLLE ARENOSO # 27 PUNAL, SANTIAGO, DR, 000000000 |
| RICOURT DIAZ DANIELA D | Managing Member | CLLE ARENOSO # 27 PUNAL, SANTIAGO, DR, 000000000 |
| RICOURT DIAZ DAYISSELL D | Managing Member | CLLE ARENOSO # 27 PUNAL, SANTIAGO, DR, 000000000 |
| RICOURT DIAZ YERIKA D | Managing Member | CLLE ARENOSO # 27 PUNAL, SANTIAGO, DR, 000000000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-01-08 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State