Entity Name: | RICARDO DEQUEVEDO INVESTIGATIONS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
RICARDO DEQUEVEDO INVESTIGATIONS 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: | 04 Mar 2020 (5 years ago) |
Document Number: | L20000068129 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 401 NORTH ASHLEY DRIVE, TAMPA, FL, 33672, US |
Mail Address: | 401 NORTH ASHLEY DRIVE, TAMPA, FL, 33672, US |
ZIP code: | 33672 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DEQUEVEDO RICARDO H | Manager | 401 NORTH ASHLEY DRIVE, TAMPA, FL, 33672 |
SPIEGEL & UTRERA, P.A. | Agent | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-03 |
ANNUAL REPORT | 2024-01-08 |
ANNUAL REPORT | 2023-01-10 |
ANNUAL REPORT | 2022-05-04 |
ANNUAL REPORT | 2021-02-04 |
Florida Limited Liability | 2020-03-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State