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RICHMOND REALTY HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: RICHMOND REALTY HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RICHMOND REALTY HOLDINGS 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: 13 Sep 2019 (6 years ago)
Date of dissolution: 28 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Feb 2023 (2 years ago)
Document Number: L19000225507
FEI/EIN Number 84-3022311

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

Address: 545 NW MERCANTILE PL STE 107, PORT ST. LUCIE, FL, 34986, US
Mail Address: 300 COMBS AVE, Staten Island, NY, 10306, US
ZIP code: 34986
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PASSALACQUA ANTHONY Manager 300 COMBS AVE, STATEN ISLAND, NY, 10306
PANARIELLO FILIPPO Authorized Member 545 NW MERCANTILE PL STE 107, PORT ST. LUCIE, FL, 34986
PANARIELLO MICHAEL Authorized Member 613 SW HILLSBORO CIR, PORT ST LUCIE, FL, 34953
FABOZZI SALVATORE Authorized Member 202 WARWICK AVE., STATEN ISLAND, NY, 10314
PANARIELLO FILIPPO Agent 545 NW MERCANTILE PL STE 107, PORT ST. LUCIE, FL, 34986

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-28 - -
CHANGE OF MAILING ADDRESS 2020-04-22 545 NW MERCANTILE PL STE 107, PORT ST. LUCIE, FL 34986 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-28
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-04-22
Florida Limited Liability 2019-09-13

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Date of last update: 03 Jul 2025

Sources: Florida Department of State