| Entity Name: | RICARDO J ABREU IV LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICARDO J ABREU IV 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: | 13 Apr 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000082773 |
| FEI/EIN Number |
821163188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1958 hidden glen dr, Marietta, GA, 30067, US |
| Address: | 16900 NORTH BAY ROAD 2109, SIB, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABREU RICARDO | Manager | 16900 NORTH BAY ROAD 2109, SIB, FL, 33160 |
| Heath Ricardo | Chief Executive Officer | 1958 hidden glen dr, Marietta, GA, 30067 |
| Heath Ricardo | Agent | 16900 NORTH BAY ROAD 2109, SIB, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000107493 | SOBE SUPPLEMENTS | EXPIRED | 2017-09-27 | 2022-12-31 | - | 16900 N BAY ROAD 2109, SIB, FL, 33160 |
| G17000100936 | XPRESS TAX REFUND | EXPIRED | 2017-09-05 | 2022-12-31 | - | 16900 N BAY ROAD 2109, SUNNY ISLES BEACH, FL, 33160 |
| G17000055838 | RAPID TAX REFUND | EXPIRED | 2017-05-18 | 2022-12-31 | - | 16900 NORTH BAY ROAD 2109, SIB, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-12-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-12-17 | 16900 NORTH BAY ROAD 2109, SIB, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-17 | Heath, Ricardo | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-12-17 |
| Florida Limited Liability | 2017-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5562717305 | 2020-04-30 | 0455 | PPP | 315 sw 27th avenue, fort lauderdale, FL, 33312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
