Search icon

RICARDO J ABREU V LLC - Florida Company Profile

Company Details

Entity Name: RICARDO J ABREU V LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RICARDO J ABREU V 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: 23 Oct 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L18000248421
FEI/EIN Number 832297843

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

Address: 936 SW 1ST AVENUE, MIAMI, FL, 33130, US
Mail Address: 936 SW 1ST AVENUE, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABREU RICARDO Manager 936 SW 1ST AVENUE, MIAMI, FL, 33130
ABREU RICARDO Agent 6919 W BROWARD BLVD #313, PLANTATION, FL, 33317

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000115620 QUICK TAX REFUNDS EXPIRED 2018-10-25 2023-12-31 - 6919 W BROWARD BLVD #313, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-18 936 SW 1ST AVENUE, #126, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2019-02-18 936 SW 1ST AVENUE, #126, MIAMI, FL 33130 -

Documents

Name Date
Florida Limited Liability 2018-10-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3986417401 2020-05-08 0455 PPP 315 Southwest 27th Avenue, Fort Lauderdale, FL, 33312
Loan Status Date 2022-07-09
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1995000
Loan Approval Amount (current) 1995000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address Fort Lauderdale, BROWARD, FL, 33312-0001
Project Congressional District FL-20
Number of Employees 414
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State