Entity Name: | RISKPROOF LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
RISKPROOF 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: | 23 Sep 2020 (4 years ago) |
Date of dissolution: | 19 Apr 2022 (3 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 19 Apr 2022 (3 years ago) |
Document Number: | L20000300212 |
FEI/EIN Number |
85-3302225
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1223 TADSWORTH TERRACE, LAKE MARY, FL 32746 |
Mail Address: | 1223 TADSWORTH TERRACE, LAKE MARY, FL 32746 |
ZIP code: | 32746 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ORTIZ, JUDY | Agent | 1209 Trentwood ct, lake mary, FL 32746 |
ORTIZ, ALVARO A | Manager | 1223 TADSWORTH TERRACE, LAKE MARY, FL 32746 |
ORTIZ, MONIKA | Authorized Representative | 1223 TADSWORTH TERRACE, LAKE MARY, FL 32746 |
ORTIZ, JUDY | Authorized Member | 1209 TRENTWOOD CT., LAKE MARY, FL 32746 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2022-04-19 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 1209 Trentwood ct, lake mary, FL 32746 | - |
LC AMENDMENT | 2020-12-03 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-12-03 | ORTIZ, JUDY | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2022-04-19 |
ANNUAL REPORT | 2021-04-29 |
LC Amendment | 2020-12-03 |
Florida Limited Liability | 2020-09-23 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State