| 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
