| Entity Name: | RICO ASSET INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICO ASSET INVESTMENTS 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: | 03 Aug 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000350328 |
| Address: | 60 NE 14TH ST, MIAMI, FL, 33132, US |
| Mail Address: | 60 NE 14TH ST, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTSERRAT EDUARDO A | Manager | 58 NE 14TH STREET, APT 2403, MIAMI, FL, 33132 |
| SOLANO MONICA | Authorized Member | 1010A CAMBRIDGE CT, COOKEVILLE, TN, 38506 |
| MONTSERRAT EDUARDO A | Agent | 58 NE 14TH STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-24 | 60 NE 14TH ST, APT 2403, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-24 | 60 NE 14TH ST, APT 2403, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-08-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
