| Entity Name: | RICARDO HORACIO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICARDO HORACIO 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: | 20 Apr 2018 (7 years ago) |
| Date of dissolution: | 30 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jan 2020 (5 years ago) |
| Document Number: | L18000099682 |
| FEI/EIN Number |
320566319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 840 Michigan Avenue, Miami Beach, FL, 33139, US |
| Mail Address: | 840 Michigan Avenue, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPOS DOS SANTOS RICARDO H | Authorized Member | 3851 West State Road 84, Fort Lauderdale, FL, 333128818 |
| Ramiro Dival | Manager | 840 Michigan Avenue, Miami Beach, FL, 33139 |
| TRANSNATIONAL MANAGEMENT SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-09 | 840 Michigan Avenue, 1, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-09 | 840 Michigan Avenue, 1, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-09 | Transnational Management Services, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-09 | 3851 West State Road 84, 202, Fort Lauderdale, FL 33312-8818 | - |
| LC AMENDED AND RESTATED ARTICLES | 2018-06-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-30 |
| ANNUAL REPORT | 2019-06-09 |
| LC Amended and Restated Art | 2018-06-14 |
| Florida Limited Liability | 2018-04-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
