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RICHARD LLC - Florida Company Profile

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Company Details

Entity Name: RICHARD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RICHARD 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: 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: 04 Nov 2020 (5 years ago)
Document Number: L20000349993
FEI/EIN Number 85-3920354

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 217 N WESTMONTE DR, ALTAMONTE SPRINGS, FL, 32714, US
Address: 150 SE 2ND AVE 701, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mallardi Matteo Authorized Member 217 N WESTMONTE DR, ALTAMONTE SPRINGS, FL, 32714
Dannel John E Agent 217 N Westmonte Dr, Altamonte Springs, FL, 32714

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 150 SE 2ND AVE 701, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-04-23 150 SE 2ND AVE 701, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2023-02-15 Dannel, John E -
REGISTERED AGENT ADDRESS CHANGED 2023-02-15 217 N Westmonte Dr, Ste 2018, Altamonte Springs, FL 32714 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
AMENDED ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-18
Florida Limited Liability 2020-11-04

Paycheck Protection Program

Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20926.75

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Date of last update: 02 Jun 2025

Sources: Florida Department of State