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RISKS MANAGEMENT LLC

Company Details

Entity Name: RISKS MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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

Agent

Name Role Address
OROSTEGUI MARLA Agent 9055 PINEBREEZE DR., RIVERVIEW, FL, 33578

RA

Name Role Address
OROSTEGUI MARLA RA 9055 PINEBREEZE DR., RIVERVIEW, FL, 33578

Manager

Name Role Address
MARTINEZ GUSTAVO A Manager 2327 CENTER STONE LANE, RIVIERA BEACH, FL, 33404

Managing Member

Name Role Address
CLAUDIA SOFIA MARTINEZ ABAUNZA Managing Member Calle 51 # 35 - 28, Bucaramanga, Sa

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-30 No data No data
REINSTATEMENT 2018-01-30 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-01-30 9055 PINEBREEZE DR., RIVERVIEW, FL 33578 No data
CHANGE OF MAILING ADDRESS 2018-01-30 801 NORTHPOINT PARKWAY, 10, WEST PALM BEACH, FL 33407 No data
REGISTERED AGENT NAME CHANGED 2018-01-30 OROSTEGUI, MARLA No data
CHANGE OF PRINCIPAL ADDRESS 2018-01-30 801 NORTHPOINT PARKWAY, 10, WEST PALM BEACH, FL 33407 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
LC AMENDMENT 2014-08-15 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State