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RISKPROOF LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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