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RUCHAMA IFERGAN, LLC - Florida Company Profile

Company Details

Entity Name: RUCHAMA IFERGAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RUCHAMA IFERGAN, 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: 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: 30 Dec 2014 (10 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: L14000196342
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16850 collins avenue, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 16850 COLLINS AVENUE, SUITE 112-436, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAIMON ERIC Manager 16850 Collins Ave, SUNNY ISLES BEACH, FL, 33160
CARDONA MARIA R Asst 1815 NE 170TH ST, NORTH MIAMI BEACH, FL, 33162
CARDONA MARIA RESQ. Agent 1815 NE 170TH ST, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-05-07 16850 collins avenue, 112-436, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2015-05-07 CARDONA, MARIA R, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2015-05-07 1815 NE 170TH ST, 2, NORTH MIAMI BEACH, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2015-05-07
Florida Limited Liability 2014-12-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State