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RICHBACK CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: RICHBACK CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RICHBACK 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: 15 May 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000131594
FEI/EIN Number 85-1168096

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

Address: 8051 4th street, Laurel Hill, FL, 32567, US
Mail Address: 8051 4th street, Laurel Hill, FL, 32567, US
ZIP code: 32567
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ KEVIN Chief Executive Officer 8053 4th St, Laurel Hill, FL, 32567
Chen Nelmar Agent 8053 4th St, Laurel Hill, FL, 32567

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-12-05 8051 4th street, Laurel Hill, FL 32567 -
CHANGE OF MAILING ADDRESS 2022-12-05 8051 4th street, Laurel Hill, FL 32567 -
REGISTERED AGENT ADDRESS CHANGED 2022-12-01 8053 4th St, Laurel Hill, FL 32567 -
REGISTERED AGENT NAME CHANGED 2022-12-01 Chen, Nelmar -
REINSTATEMENT 2022-12-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2022-12-01
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-05-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State