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RICKSHAW VENTURES LLC - Florida Company Profile

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Company Details

Entity Name: RICKSHAW VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RICKSHAW VENTURES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Jun 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L18000148557
FEI/EIN Number 83-0923628

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

Address: 1000 5th st, MIAMI BEACH, FL, 33139, US
Mail Address: 1000 5th st, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAW OFFICES OF AARON RESNICK, P.A. Agent -
Lalani Shamsu Authorized Member 1000 5th st, MIAMI BEACH, FL, 33139
Lalani Shamsu Manager 1000 5th st, MIAMI BEACH, FL, 33139
PALI HILL LLC Authorized Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000007860 CHOTU EXPIRED 2019-01-15 2024-12-31 - 3252 NE 1ST AVE, SUITE 109, MIAMI, FL, 33137
G18000095214 MASKA ACTIVE 2018-08-27 2028-12-31 - 1000 5TH ST, 200, MIAMI BEACH, FL, 33139
G18000070367 LA BOMBAY EXPIRED 2018-06-21 2023-12-31 - 250 PALM AVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 1000 5th st, 200, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2022-01-28 1000 5th st, 200, MIAMI BEACH, FL 33139 -
LC AMENDMENT 2020-12-14 - -
LC AMENDMENT 2018-07-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-27
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-29
LC Amendment 2020-12-14
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-04-10
LC Amendment 2018-07-27
Florida Limited Liability 2018-06-15

USAspending Awards / Financial Assistance

Date:
2020-05-19
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
130000.00
Total Face Value Of Loan:
130000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
130000
Current Approval Amount:
130000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
127234.06

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Date of last update: 03 Jun 2025

Sources: Florida Department of State