| Entity Name: | RIKECOM SOUTHEAST LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIKECOM SOUTHEAST 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: | 09 Sep 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000140847 |
| FEI/EIN Number |
47-1790465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 S ASHLEY DR, SUITE 600, TAMPA, FL, 33602 |
| Mail Address: | 100 S ASHLEY DR, SUITE 600, TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ EDWARD | Chief Financial Officer | 100 S. ASHLEY DRIVE, SUITE 600, TAMPA, FL, 33602 |
| HOTZ KELLY P | President | 100 S ASHLEY DR, SUITE 600, TAMPA, FL, 33602 |
| HAMILTON RICHARD R | Member | 100 S ASHLEY DR, SUITE 600, TAMPA, FL, 33602 |
| HOTZ KELLY P | Agent | 100 S ASHLEY DR, SUITE 600, TAMPA, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000094837 | ED DIAZ SERVICE | EXPIRED | 2014-09-17 | 2019-12-31 | - | 100 S. ASHLEY DRIVE, STE. 600, TAMPA, FL, 33602 |
| G14000094839 | EBM FOREIGN DIVISION | EXPIRED | 2014-09-17 | 2019-12-31 | - | 100 S. ASHLEY DRIVE, STE. 600, TAMPA, FL, 33602 |
| G14000094836 | RIKECOM SOUTHEAST | EXPIRED | 2014-09-17 | 2019-12-31 | - | 100 S. ASHLEY DRIVE, STE. 600, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2014-12-19 | - | - |
| LC AMENDMENT | 2014-10-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-28 | 100 S ASHLEY DR, SUITE 600, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-28 | 100 S ASHLEY DR, SUITE 600, TAMPA, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-28 | 100 S ASHLEY DR, SUITE 600, TAMPA, FL 33602 | - |
| LC AMENDMENT | 2014-09-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| LC Amendment | 2014-12-19 |
| LC Amendment | 2014-10-28 |
| LC Amendment | 2014-09-17 |
| Florida Limited Liability | 2014-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
