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THE RUCIO MORO LLC - Florida Company Profile

Company Details

Entity Name: THE RUCIO MORO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE RUCIO MORO 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: 09 Apr 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000098517
FEI/EIN Number 83-4459864

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

Address: 4555 PHILADELPHIA CIRCLE, KISSIMMEE, FL, 34746, US
Mail Address: 4555 PHILADELPHIA CIRCLE, KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDENAS GARCIA DANNY D President 4555 PHILADELPHIA CIRCLE, KISSIMMEE, FL, 34746
CARDENAS GARCIA DANNY D Agent 4555 PHILADELPHIA CIRCLE, KISSIMMEE, FL, 34746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000076920 SABANA'S FOOD & LIQUOR ACTIVE 2022-06-26 2027-12-31 - 4555 PHILADELPHIA CIR, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2019-05-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000576227 ACTIVE 1000000905910 ORANGE 2021-11-03 2041-11-10 $ 1,154.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-26
AMENDED ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-03-30
LC Amendment 2019-05-28
Florida Limited Liability 2019-04-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State