| Entity Name: | RICO LATINO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICO LATINO 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: | 01 Jun 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L15000095480 |
| FEI/EIN Number |
47-4137961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12650 NW 15 Ave, North Miami, FL, 33167, US |
| Mail Address: | 12650 NW 15 Ave, North Miami, FL, 33167, US |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moleron Louis | President | 12650 NW 15 Ave, North Miami, FL, 33167 |
| SOBALVARRO ENRIQUE AJr. | Agent | 3655 W 16TH AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-16 | 12650 NW 15 Ave, North Miami, FL 33167 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-16 | 12650 NW 15 Ave, North Miami, FL 33167 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-18 | SOBALVARRO, ENRIQUE A, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-18 | 3655 W 16TH AVE, SUITE 28, HIALEAH, FL 33012 | - |
| LC AMENDMENT | 2015-07-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-16 |
| ANNUAL REPORT | 2019-05-24 |
| ANNUAL REPORT | 2018-04-18 |
| AMENDED ANNUAL REPORT | 2017-11-18 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-28 |
| LC Amendment | 2015-07-23 |
| Florida Limited Liability | 2015-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
