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RICO TALENT LLC - Florida Company Profile

Company Details

Entity Name: RICO TALENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RICO TALENT 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: 05 Feb 2020 (5 years ago)
Date of dissolution: 12 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Dec 2021 (3 years ago)
Document Number: L20000042252
FEI/EIN Number 85-1668743

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

Address: 1065 SW 8TH STREET, MIAMI, FL, 33130, US
Mail Address: 1065 SW 8TH STREET, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES JASON Authorized Member 1065 SW 8TH STREET, MIAMI, FL, 33130
TORRES JASON Agent 1065 SW 8TH STREET, MIAMI, FL, 33130
RICO SYNDICATE LLC Authorized Member -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-12 - -
REGISTERED AGENT NAME CHANGED 2021-04-22 TORRES, JASON -
LC AMENDMENT 2020-07-06 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-06 1065 SW 8TH STREET, STE 1087, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2020-07-06 1065 SW 8TH STREET, STE 1087, MIAMI, FL 33130 -
LC AMENDMENT AND NAME CHANGE 2020-06-08 RICO TALENT LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-12
ANNUAL REPORT 2021-04-22
LC Amendment 2020-07-06
LC Amendment and Name Change 2020-06-08
Florida Limited Liability 2020-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9924558602 2021-03-26 0455 PPP 1102 Arboleda Ct, Tampa, FL, 33604-3943
Loan Status Date 2021-04-21
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33604-3943
Project Congressional District FL-14
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State