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RICALF INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: RICALF INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RICALF INVESTMENTS, 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: 31 May 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L16000106019
FEI/EIN Number 81-2834087

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

Address: 1030 NE 129 ST, North Miami, FL, 33161, US
Mail Address: 1030 NE 129 ST, North Miami, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ ALFONSO A Auth 1030 NE 129 ST, North Miami, FL, 33161
JIMENEZ ALFONSO A Agent 1030 NE 129 ST, North Miami, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-01 1030 NE 129 ST, North Miami, FL 33161 -
CHANGE OF MAILING ADDRESS 2020-05-01 1030 NE 129 ST, North Miami, FL 33161 -
REGISTERED AGENT NAME CHANGED 2020-05-01 JIMENEZ, ALFONSO A -
REGISTERED AGENT ADDRESS CHANGED 2020-05-01 1030 NE 129 ST, North Miami, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-04
Florida Limited Liability 2016-05-31

Date of last update: 03 Mar 2025

Sources: Florida Department of State