| Entity Name: | RICHESSE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICHESSE USA 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: | 07 Sep 2021 (4 years ago) |
| Document Number: | L21000396354 |
| FEI/EIN Number |
87-2542215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3615 NE 207TH STREET, AVENTURA, FL, 33180, US |
| Mail Address: | 3615 NE 207 TH STREET, 3309, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAGDEEV ILSHAT | Authorized Member | 220 Three Islands blvd, 305, HALLANDALE BEACH, FL, 33009 |
| SAGDEEV ILSHAT | Agent | 220 Three Islands blvd, 305, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-20 | 3615 NE 207TH STREET, 3309, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-20 | 3615 NE 207TH STREET, 3309, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 220 Three Islands blvd, 305, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-01 |
| Florida Limited Liability | 2021-09-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
