| Entity Name: | RICA RICA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICA RICA INVESTMENT, 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: | 31 May 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Sep 2021 (4 years ago) |
| Document Number: | L19000145798 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 N COUNTRY CLUB DR., AVENTURA, FL, 33180, US |
| Mail Address: | 3401 N COUNTRY CLUB DR., AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO ESCOBAR MARIA | Manager | 3401 N COUNTRY CLUB DR., AVENTURA, FL, 33180 |
| CONTADOR RA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 3401 N COUNTRY CLUB DR., APT. 103, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 3401 N COUNTRY CLUB DR., APT. 103, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-14 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | - |
| REINSTATEMENT | 2021-09-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-09 | CONTADOR RA LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-14 |
| REINSTATEMENT | 2021-09-09 |
| Florida Limited Liability | 2019-05-31 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
