| Entity Name: | ZIA RICCA FASHION AND FINE JEWELRY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZIA RICCA FASHION AND FINE JEWELRY 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: | 05 Nov 2021 (3 years ago) |
| Date of dissolution: | 26 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2024 (a year ago) |
| Document Number: | L21000479889 |
| FEI/EIN Number |
352739328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23269 STATE ROAD 7, BOCA RATON, FL, 33428, US |
| Mail Address: | 23269 STATE ROAD 7, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORFEO ARAUJO GUSTAVO | Authorized Member | RUA MONSENHOR SOARES, 756, ITAPETININGA, SP, 18200-009 |
| NOVA ORBIS GLOBAL BUSINESS ADVISORS INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-03 | 23269 STATE ROAD 7, SUITE 119, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-03 | 23269 STATE ROAD 7, SUITE 119, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 |
| ANNUAL REPORT | 2022-04-21 |
| Florida Limited Liability | 2021-11-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
