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RIFICOSA RISK MANAGEMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: RIFICOSA RISK MANAGEMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIFICOSA RISK MANAGEMENT GROUP 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: 21 Jun 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: L17000134928
FEI/EIN Number APPLIED FOR

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

Address: 999 SW 1 Ave. #2816, MIAMI, FL, 33130, US
Mail Address: 999 SW 1 Ave. #2816, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEZOA PATRICIO Manager 999 SW 1 Ave. #2816, MIAMI, FL, 33130
MENDOZA INGRID Manager 999 SW 1 Ave. #2816, MIAMAI, FL, 33130
Pezoa Araya Patricio Agent 999 SW 1 Ave. #2816, Miami, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 999 SW 1 Ave. #2816, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2019-04-29 999 SW 1 Ave. #2816, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2019-04-29 Pezoa Araya, Patricio -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 999 SW 1 Ave. #2816, Miami, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-29
Florida Limited Liability 2017-06-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State