| Entity Name: | RICO SYNDICATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICO SYNDICATE 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: | 17 Jun 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: | L20000168533 |
| FEI/EIN Number |
85-1473321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 1000 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ RICO | Authorized Member | 1000 BRICKELL AVENUE, MIAMI, FL, 33131 |
| SUAREZ RICO | Agent | 1000 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-06 | SUAREZ, RICO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 1000 BRICKELL AVENUE, SUITE 715, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 1000 BRICKELL AVENUE, SUITE 715, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 1000 BRICKELL AVENUE, SUITE 715, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2020-07-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-21 |
| LC Amendment | 2020-07-06 |
| Florida Limited Liability | 2020-06-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
