| Entity Name: | RICANCA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICANCA USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Aug 2014 (11 years ago) |
| Document Number: | L14000124649 |
| FEI/EIN Number |
38-3937576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4733 NW 103TH AVE, BAY 5, SUNRISE, FL, 33351, US |
| Mail Address: | 4733 NW 103TH AVE, BAY 5, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ALEJANDRO | Authorized Member | 4733 NW 103TH AVE, BAY 5, SUNRISE, FL, 33351 |
| FERNANDEZ RICARDO | Authorized Member | 4733 NW 103TH AVE, BAY 5, SUNRISE, FL, 33351 |
| AYUDA CENTER | Agent | 8230 CORAL WAY, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000016666 | DELY'S FOODS | ACTIVE | 2017-02-14 | 2027-12-31 | - | 4733 NW 103RD AVE, SUNRISE, FL, 33351 |
| G15000005796 | TEPUY MARKET | EXPIRED | 2015-01-16 | 2020-12-31 | - | 2901 NW 126TH AVE UNIT 2-102., SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-28 | 4733 NW 103TH AVE, BAY 5, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-28 | 4733 NW 103TH AVE, BAY 5, SUNRISE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-06 | AYUDA CENTER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-06 | 8230 CORAL WAY, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6045547701 | 2020-05-01 | 0455 | PPP | 4733 NW 103RD AVE, SUNRISE, FL, 33351-7922 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
