| Entity Name: | RICHES REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICHES REAL ESTATE 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: | 29 Sep 2014 (11 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 08 Mar 2018 (7 years ago) |
| Document Number: | L14000151477 |
| FEI/EIN Number |
47-1838614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6776 NW 66 Way, PARKLAND, FL, 33067, US |
| Mail Address: | 6776 NW 66 Way, PARKLAND, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ETIENNE MAGY | Manager | 6776 NW 66 Way, PARKLAND, 33067 |
| Etienne Pierre | Auth | 6776 NW 66 Way, PARKLAND, FL, 33067 |
| MAGY ETIENNE | Agent | 6776 NW 66 Way, PARKLAND, FL, 33067 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000034514 | UNIVERSAL REALTY SOLUTIONS, LLC | EXPIRED | 2015-04-06 | 2020-12-31 | - | 5721 NW 62ND MNR, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 6776 NW 66 Way, PARKLAND, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 6776 NW 66 Way, PARKLAND, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 6776 NW 66 Way, PARKLAND, FL 33067 | - |
| LC NAME CHANGE | 2018-03-08 | RICHES REAL ESTATE LLC | - |
| LC STMNT OF RA/RO CHG | 2018-02-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-20 | MAGY, ETIENNE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-15 |
| LC Name Change | 2018-03-08 |
| CORLCRACHG | 2018-02-20 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
