| Entity Name: | RICIOEXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICIOEXCHANGE 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: | 02 Sep 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Apr 2022 (3 years ago) |
| Document Number: | L20000274398 |
| FEI/EIN Number |
85-3064955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27432 BREAKERS DR, WESLEY CHAPEL, FL, 33544 |
| Mail Address: | 27432 BREAKERS DR, WESLEY CHAPEL, FL, 33544 |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESTREPO ANDRE | Manager | 27432 BREAKERS DR, WESLEY CHAPEL, FL, 33544 |
| RESTREPO ANDRE M | Agent | 27432 BREAKERS DR, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-04-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-06 | RESTREPO, ANDRE M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-25 |
| REINSTATEMENT | 2022-04-06 |
| Florida Limited Liability | 2020-09-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
