Entity Name: | DI RUGGIERO INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DI RUGGIERO 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. |
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: | 16 Dec 2016 (8 years ago) |
Date of dissolution: | 29 Apr 2019 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 29 Apr 2019 (6 years ago) |
Document Number: | L16000227675 |
FEI/EIN Number |
82-4800021
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10700 CITY CENTER BLVD, PEMBROKE PINES, FL, 33025, US |
Mail Address: | 10700 CITY CENTER BLVD, PEMBROKE PINES, FL, 33025, US |
ZIP code: | 33025 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DI RUGGIERO GERARDO | Manager | 10700 CITY CENTER BLVD, PEMBROKE PINES, FL, 33025 |
FROZEN WHEELS, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-04-29 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2019-04-29 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-05-01 |
Florida Limited Liability | 2016-12-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State