| Entity Name: | RICHY TRADE & WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICHY TRADE & WHOLESALE 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: | 19 Feb 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L14000028248 |
| FEI/EIN Number |
46-4852760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18800 NE 29th Avenue, Apt PH28, AVENTURA, FL, 33180, US |
| Mail Address: | 18800 NE 29th Avenue, Apt PH28, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZORELLA LIRAN | Authorized Member | 18800 NE 29th Avenue, AVENTURA, FL, 33180 |
| ZORELLA LIRAN | Agent | 18800 NE 29th Avenue, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC NAME CHANGE | 2015-02-05 | RICHY TRADE & WHOLESALE LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-05 | 18800 NE 29th Avenue, Apt PH28, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-05 | 18800 NE 29th Avenue, Apt PH28, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-05 | 18800 NE 29th Avenue, Apt PH28, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2014-02-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-05 |
| LC Name Change | 2015-02-05 |
| LC Amendment | 2014-02-20 |
| Florida Limited Liability | 2014-02-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
