| Entity Name: | RICAISI SERVICES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICAISI SERVICES USA 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: | 10 May 2018 (7 years ago) |
| Document Number: | L18000117763 |
| FEI/EIN Number |
82-5489395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6821 OSAGE CIR, WEST PALM BEACH, FL, 33413 |
| Mail Address: | 6821 OSAGE CIR, WEST PALM BEACH, FL, 33413 |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAICEDO RIQUELME | Manager | 6821 OSAGE CIR, WEST PALM BEACH, FL, 33413 |
| CAICEDO RIQUELME | Agent | 6821 OSAGE CIR, WEST PALM BEACH, FL, 33405 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-03-16 |
| Florida Limited Liability | 2018-05-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5917328901 | 2021-05-01 | 0455 | PPS | 6821 Osage Cir, West Palm Beach, FL, 33413-3484 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2067757403 | 2020-05-05 | 0455 | PPP | 6821 Osage CIR, West Palm Beach, FL, 33413 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
