| Entity Name: | RICO & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
RICO & ASSOCIATES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Feb 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2024 (4 months ago) |
| Document Number: | L17000037059 |
| FEI/EIN Number |
61-1856979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 COLLINS AVE, 1503, MIAMI BEACH, FL 33140 |
| Mail Address: | 1501 COLLINS AVE, 1503, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICO, NORBERTO J | Agent | 1501 COLLINS AVE, 1503, MIAMI BEACH, FL 33140 |
| RICO, NORBERTO J | Managing Member | 4440 NW 107TH AVE, 302 DORAL, FL 33178 |
| RODRIGUEZ GOMEZ, SILVINA L | Managing Member | 1501 COLLINS AVE, 1503 MIAMI BEACH, FL 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-21 | 1501 COLLINS AVE, 1503, MIAMI BEACH, FL 33140 | - |
| REINSTATEMENT | 2024-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-21 | 1501 COLLINS AVE, 1503, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-21 | 1501 COLLINS AVE, 1503, MIAMI BEACH, FL 33140 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-05-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-02 | RICO, NORBERTO J | - |
| REINSTATEMENT | 2019-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-21 |
| AMENDED ANNUAL REPORT | 2021-06-01 |
| REINSTATEMENT | 2021-05-20 |
| AMENDED ANNUAL REPORT | 2019-04-02 |
| REINSTATEMENT | 2019-01-03 |
| Florida Limited Liability | 2017-02-15 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
