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RUGGIERO GROUP LLC - Florida Company Profile

Company Details

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

RUGGIERO GROUP 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: 21 May 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L14000082417
FEI/EIN Number 46-5725751

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

Address: 9690 SW 160 ST, MIAMI, FL, 33157
Mail Address: 9690 SW 160 ST, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUGGIERO GIONATHAN Managing Member 9690 SW 160 ST, MIAMI, FL, 33157
CORRARO DE RUGGIERO ANNA MARIA Manager 9690 SW 160 ST, MIAMI, FL, 33167
RUGGIERO ENZA CARIDAD Manager 9690 SW 160 ST, MIAMI, FL, 33157
MATTA EDGARDO Agent 2500 SW 107 AVE STE 8, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-03-20
Florida Limited Liability 2014-05-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State