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. |
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 |
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 |
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 | - | - |
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