| Entity Name: | RICO SHMONEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICO SHMONEY 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: | 21 Sep 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000417535 |
| FEI/EIN Number |
84-3733292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 West Flagler St, MIAMI, FL, 33130, US |
| Mail Address: | 66 West Flagler St, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUSSEY RICARDO | Manager | 1100 BRICKELL BAY DR, MIAMI, FL, 33131 |
| HUSSEY RICARDO | Agent | 1100 BRICKELL BAY DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-11 | 66 West Flagler St, Suite 900 #6422, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-11 | 66 West Flagler St, Suite 900 #6422, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-11 |
| Florida Limited Liability | 2021-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
