| Entity Name: | RICARDO FGM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICARDO FGM 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: |
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: | 20 Aug 2019 (6 years ago) |
| Date of dissolution: | 27 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2023 (2 years ago) |
| Document Number: | L19000212559 |
| FEI/EIN Number |
84-2868648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16860 Ne 3RD CT, North Miami Beach, FL, 33162, US |
| Mail Address: | 16860 Ne 3RD CT, North Miami Beach, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIAS UPIA RICARDO | Manager | 16860 Ne 3RD CT, North Miami Beach, FL, 33162 |
| Frias Upia Ricardo | Agent | 16860 Ne 3RD CT, North Miami Beach, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 16860 Ne 3RD CT, North Miami Beach, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 16860 Ne 3RD CT, North Miami Beach, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 16860 Ne 3RD CT, North Miami Beach, FL 33162 | - |
| REINSTATEMENT | 2022-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-27 | Frias Upia, Ricardo | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-27 |
| ANNUAL REPORT | 2023-01-30 |
| REINSTATEMENT | 2022-10-03 |
| REINSTATEMENT | 2021-09-27 |
| ANNUAL REPORT | 2020-05-07 |
| Florida Limited Liability | 2019-08-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
