| Entity Name: | RINIC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RINIC 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: | 17 Nov 2017 (7 years ago) |
| Date of dissolution: | 22 Jul 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jul 2024 (9 months ago) |
| Document Number: | L17000238212 |
| FEI/EIN Number |
82-3471759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7 ST, 1106, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7 ST, 1106, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO NICOLAS | Manager | 175 SW 7 ST #1106, MIAMI, FL, 33130 |
| INVESTMENTS LLC PROFLORES 1 | Manager | 175 SW 7 ST SUITE 1106, MIAMI, FL, 33130 |
| BAIOCCHI MARIA | Manager | 175 SW 7 ST, MIAMI, FL, 33130 |
| SCATTOLINI RICARDO | Agent | 175 SW 7 ST, MIAMI, FL, 33130 |
| MICO ENTERPRISES LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-15 | 175 SW 7 ST, 1106, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-17 | 175 SW 7 ST, 1106, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-17 | 175 SW 7 ST, 1106, MIAMI, FL 33130 | - |
| LC AMENDMENT | 2017-12-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-22 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-28 |
| AMENDED ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2018-01-25 |
| LC Amendment | 2017-12-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
