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RICANCA USA LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6230
Loan Approval Amount (current) 6230
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SUNRISE, BROWARD, FL, 33351-7922
Project Congressional District FL-20
Number of Employees 3
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6282.74
Forgiveness Paid Date 2021-03-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State