| Entity Name: | RIDDHI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIDDHI HOLDINGS, 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: | 22 Oct 2020 (5 years ago) |
| Document Number: | L20000335667 |
| FEI/EIN Number |
86-3150914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 267 Minorca Av, 100, CORAL GABLES, FL, 33143, US |
| Mail Address: | 267 Minorca Av, 100, CORAL GABLES, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS DE LA OSA, C.P.A., P.A. | Agent | - |
| 3CE INVESTMENTS, LLC | Authorized Member | - |
| SOSA CARLOS | Manager | 625 GONDOLIERE AVE, CORAL GABLES, FL, 33143 |
| PAPINI CRISTINA | Manager | 625 GONDOLIERE AVE, CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-04 | 267 Minorca Av, 100, CORAL GABLES, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-04 | 267 Minorca Av, 100, CORAL GABLES, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-20 |
| Florida Limited Liability | 2020-10-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
