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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6045547701 | 2020-05-01 | 0455 | PPP | 4733 NW 103RD AVE, SUNRISE, FL, 33351-7922 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State