RICO FARMS USA LLC - Florida Company Profile
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| Entity Name: | RICO FARMS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICO FARMS 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. |
| 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 Jul 2015 (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: | L15000130518 |
| Address: | 2380 DIANA DRIVE, HALLANDALE, FL, 33009, US |
| Mail Address: | 2380 DIANA DRIVE, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| City: | Hallandale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Telefon: |
| Telefon |
+1 509-994-7611 |
| Name | Role | Address |
|---|---|---|
| RAGBIR DINESH | Authorized Member | 2380 DIANA DRIVE, HALLANDALE, FL, 33009 |
| RAGBIR DINESH | Agent | 2380 DIANA DRIVE, HALLANDALE, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000102285 | HAPPI FARMS USA LLC | EXPIRED | 2015-10-06 | 2020-12-31 | - | 2380 DIANA DRIVE, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-07-30 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State