RICO CAPITAL LLC - Florida Company Profile

Company Details

Entity Name:	RICO CAPITAL LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. RICO CAPITAL 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:	14 Oct 2019 (6 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	L19000258434
FEI/EIN Number	85-0664697 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	15372 SW 18 ST, MIRAMAR, FL, 33027, US
Mail Address:	15372 SW 18 ST, MIRAMAR, FL, 33027, US
ZIP code:	33027
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
RODRIGUEZ JUAN	Manager	15372 SW 18 ST, MIRAMAR, FL, 33027
JUAN RODRIGUEZ	Agent	11870 HIALEAH GARDENS BLVD, HIALEAH GARDENS, FL, 33018

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2021-02-01	15372 SW 18 ST, MIRAMAR, FL 33027	-
CHANGE OF MAILING ADDRESS	2021-02-01	15372 SW 18 ST, MIRAMAR, FL 33027	-
LC AMENDMENT	2021-01-19	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5367468510

2021-02-27

0455

PPP

12000 NW 15th Ct, Pembroke Pines, FL, 33026-2598

Loan Status Date	2023-05-11
Loan Status	Charged Off
Loan Maturity in Months	29
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	150000
Loan Approval Amount (current)	150000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pembroke Pines, BROWARD, FL, 33026-2598
Project Congressional District	FL-25
Number of Employees	13
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 02 Apr 2025