| Entity Name: | RICANA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICANA 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. |
| 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: | 27 Jun 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L14000103195 |
| FEI/EIN Number |
47-1259532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2929 SW 3rd Ave, Miami, FL, 33129, US |
| Mail Address: | 400 SW 24th RD, Miami, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDENANA ANNI B | Manager | 100 South Biscayne Blvd,, Miami, FL, 33129 |
| ORDENANA VASQUEZ RICARDO E | Member | 100 South Biscayne Blvd,, Miami, FL, 33131 |
| ORDENANA ANNI B | Agent | 2929 SW 3rd Ave, Miami, FL, 33129 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000102826 | NEW TRAVEL | EXPIRED | 2015-10-07 | 2020-12-31 | - | 2929 SW 3RD AVE, MIAMI, FL, 33129 |
| G15000102829 | NEW ADVENTURE | EXPIRED | 2015-10-07 | 2020-12-31 | - | 2929 SW 3RD AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-08 | ORDENANA , ANNI BEATRIZ | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-29 | 2929 SW 3rd Ave, Suite 612, Miami, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-29 | 2929 SW 3rd Ave, Suite 612, Miami, FL 33129 | - |
| LC AMENDMENT | 2017-08-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-01 | 2929 SW 3rd Ave, Suite 612, Miami, FL 33129 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-12-09 |
| AMENDED ANNUAL REPORT | 2019-09-05 |
| ANNUAL REPORT | 2019-08-08 |
| ANNUAL REPORT | 2018-01-29 |
| LC Amendment | 2017-08-07 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-09 |
| AMENDED ANNUAL REPORT | 2015-09-01 |
| ANNUAL REPORT | 2015-01-23 |
| Florida Limited Liability | 2014-06-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8939577207 | 2020-04-28 | 0455 | PPP | 364 SE 1ST ST, MIAMI, FL, 33131-2002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
