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TEQUENOS RIKOS LLC - Florida Company Profile

Company Details

Entity Name: TEQUENOS RIKOS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TEQUENOS RIKOS 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: 08 Oct 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L15000172065
FEI/EIN Number 47-5350387

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

Address: 22411 SW 88TH PL UNIT 1, CUTLER BAY, FL, 33190, US
Mail Address: 22411 SW 88TH PL UNIT 1, CUTLER BAY, FL, 33190, US
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON FRANCISCO Manager 22411 SW 88 PLACE, CUTLER BAY, FL, 33190
DIAZ ELIECER Manager 14756 SW 72 TERR, MIAMI, FL, 33193
LEON HEREDIA FRANCISCO S Manager 22411 SW 88TH PL, CUTLER BAY, FL, 33190
LEON FRANCISCO Agent 22411 SW 88 PLACE, CUTLER BAY, FL, 33190

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000122529 TEQUENOS RIKOS EXPIRED 2015-12-04 2020-12-31 - 7766 NW 53RD STREET, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-17 22411 SW 88TH PL UNIT 1, CUTLER BAY, FL 33190 -
CHANGE OF MAILING ADDRESS 2017-02-17 22411 SW 88TH PL UNIT 1, CUTLER BAY, FL 33190 -

Documents

Name Date
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-03-30
Florida Limited Liability 2015-10-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State