| Entity Name: | RISKS MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RISKS MANAGEMENT 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 Jun 2014 (11 years ago) |
| Date of dissolution: | 30 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2019 (6 years ago) |
| Document Number: | L14000089662 |
| FEI/EIN Number |
470970370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 NORTHPOINT PARKWAY, WEST PALM BEACH, FL, 33407, US |
| Mail Address: | 801 NORTHPOINT PARKWAY, WEST PALM BEACH, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OROSTEGUI MARLA | RA | 9055 PINEBREEZE DR., RIVERVIEW, FL, 33578 |
| MARTINEZ GUSTAVO A | Manager | 2327 CENTER STONE LANE, RIVIERA BEACH, FL, 33404 |
| OROSTEGUI MARLA | Agent | 9055 PINEBREEZE DR., RIVERVIEW, FL, 33578 |
| CLAUDIA SOFIA MARTINEZ ABAUNZA | Managing Member | Calle 51 # 35 - 28, Bucaramanga, Sa |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 | - | - |
| REINSTATEMENT | 2018-01-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-30 | 9055 PINEBREEZE DR., RIVERVIEW, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-30 | 801 NORTHPOINT PARKWAY, 10, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-30 | OROSTEGUI, MARLA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-30 | 801 NORTHPOINT PARKWAY, 10, WEST PALM BEACH, FL 33407 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2014-08-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 |
| REINSTATEMENT | 2018-01-30 |
| ANNUAL REPORT | 2015-01-07 |
| LC Amendment | 2014-08-15 |
| Florida Limited Liability | 2014-06-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
