| Entity Name: | CYNTHIA W RICHIE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CYNTHIA W RICHIE, 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: | 13 Nov 2018 (6 years ago) |
| Document Number: | L18000264002 |
| FEI/EIN Number |
83-2707126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4660 MALONE CIRCLE, THE VILLAGES, FL, 32163, US |
| Mail Address: | 4660 MALONE CIRCLE, THE VILLAGES, FL, 32163, US |
| ZIP code: | 32163 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHIE CYNTHIA W | Manager | 4660 MALONE CIRCLE, THE VILLAGES, FL, 32163 |
| RICHIE WILLIAM W | Authorized Representative | 4660 MALONE CIRCLE, THE VILLAGES, FL, 32163 |
| RICHIE WILLIAM W | Agent | 4660 MALONE CIRCLE, THE VILLAGES, FL, 32163 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-08 | 4660 MALONE CIRCLE, THE VILLAGES, FL 32163 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-08 | 4660 MALONE CIRCLE, THE VILLAGES, FL 32163 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-08 | 4660 MALONE CIRCLE, THE VILLAGES, FL 32163 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-19 |
| Florida Limited Liability | 2018-11-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2548437402 | 2020-05-06 | 0491 | PPP | 343 Raccoon Rd none, The Villages, FL, 32163 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
