| Entity Name: | RIBEIRO LEITE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIBEIRO LEITE 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. |
| 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: | 21 Nov 2016 (8 years ago) |
| Date of dissolution: | 07 Aug 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Aug 2020 (5 years ago) |
| Document Number: | L16000213464 |
| FEI/EIN Number |
37-1842709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3370 BEAU RIVAGE DR, APT R5, POMPANO BEACH, FL, 33064 |
| Mail Address: | 3370 BEAU RIVAGE DR, APT R5, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA DA SILVA JOSE ANCHIETA | Manager | 3370 BEAU RIVAGE DR SPT R5, POMPANO BEACH, FL, 33064 |
| RIBEIRO LEITE CLAUDINEIDE | Manager | 3370 BEAU RIVAGE DR APT R5, POMPANO BEACH, FL, 33064 |
| RIBEIRO LEITE CLAUDINEIDE | Agent | 3370 BEAU RIVAGE DR, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-07 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2016-11-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
