Search icon

RICCO WASHBURN, ESQ. PLLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: RICCO WASHBURN, ESQ. PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RICCO WASHBURN, ESQ. PLLC 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: 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: 12 Jun 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Feb 2024 (a year ago)
Document Number: L18000144238
FEI/EIN Number 830883288

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

Address: 1799 NW 28th St, Miami, FL, 33142-9998, US
Mail Address: 1799 NW 28th St, Miami, FL, 33142-9998, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WASHBURN RICCO Manager 1799 NW 28th St, Miami, FL, 331429998
Washburn Ricco Agent 1799 NW 28th St, Miami, FL, 331429998

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 1799 NW 28th St, Miami, FL 33142-9998 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 1799 NW 28th St, Miami, FL 33142-9998 -
CHANGE OF MAILING ADDRESS 2022-04-30 1799 NW 28th St, Miami, FL 33142-9998 -
REINSTATEMENT 2021-11-11 - -
REGISTERED AGENT NAME CHANGED 2021-11-11 Washburn, Ricco -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000474272 ACTIVE 2022-001161-CC-24 CTY CT 11TH JUD MIAMI-DADE FL 2022-09-21 2027-10-06 $37,172.88 TD BANK, N.A., 5900 N. ANDREWS AVENUE, SUITE 200, FT. LAUDERDALE, FL 33309

Documents

Name Date
REINSTATEMENT 2024-02-03
ANNUAL REPORT 2022-04-30
REINSTATEMENT 2021-11-11
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-02-11
Florida Limited Liability 2018-06-12

USAspending Awards / Financial Assistance

Date:
2020-05-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
14300.00
Total Face Value Of Loan:
14300.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2018-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
5000.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State