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RICH GROUP INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: RICH GROUP INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

RICH GROUP INVESTMENT, 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: 11 Jan 2016 (9 years ago)
Date of dissolution: 08 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Mar 2018 (7 years ago)
Document Number: L16000007530
FEI/EIN Number 81-1160687

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

Address: 2281 SW 180TH AVE, MIRAMAR, FL 33029
Mail Address: 2281 SW 180TH AVE, MIRAMAR, FL 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIRINOS, EXEQUIADES, SR Agent 2281 SW 180TH AVE, MIRAMAR, FL 33029
CHIRINOS, EXEQUIADES, SR Member 2281 SW 180TH AVE, MIRAMAR, FL 33029
TORRES, LINA, SRA Member 2281 SW 180TH AVE, MIRAMAR, FL 33029

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-08 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-09 2281 SW 180TH AVE, MIRAMAR, FL 33029 -
CHANGE OF MAILING ADDRESS 2017-04-09 2281 SW 180TH AVE, MIRAMAR, FL 33029 -
REGISTERED AGENT NAME CHANGED 2017-04-09 CHIRINOS, EXEQUIADES, SR -
REGISTERED AGENT ADDRESS CHANGED 2017-04-09 2281 SW 180TH AVE, MIRAMAR, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2017-04-09
Florida Limited Liability 2016-01-11

Date of last update: 19 Feb 2025

Sources: Florida Department of State