| Entity Name: | RICHVILLE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICHVILLE INVESTMENTS 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 May 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000123750 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10377 ARBOR RIDGE TRL, ORLANDO, FL, 32817 |
| Mail Address: | 8630 BUCCILLI DRIVE, ORLANDO, FL, 32829 |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ Roman Humberto | Manager | 8630 BUCCILLI DRIVE, ORLANDO, FL, 32829 |
| SANCHEZ ROMAN HUmberto MR | Agent | 8630 BUCCILLI DRIVE, ORLANDO, FL, 32829 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-07 | SANCHEZ ROMAN, HUmberto, MR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-06-07 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-20 |
| Florida Limited Liability | 2018-05-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
