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RICH INSIGHT SHOPS LLC - Florida Company Profile

Company Details

Entity Name: RICH INSIGHT SHOPS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RICH INSIGHT SHOPS 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: 30 Nov 2021 (3 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 07 Dec 2023 (a year ago)
Document Number: L21000507189
FEI/EIN Number 87-3819148

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

Address: 518 NE 71st Street, Miami, FL, 33138, US
Mail Address: 518 NE 71st Street, Miami, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAGHEB NADER Manager 518 NE 71ST STREET, MIAMI, FL, 33138
BASERVA FRANCISCO Manager 518 NE 71ST STREET, MIAMI, FL, 33138
BASERVA FRANCISCO Agent 518 NE 71st Street, Miami, FL, 33138

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 518 NE 71st Street, Miami, FL 33138 -
LC STMNT OF RA/RO CHG 2023-12-07 - -
CHANGE OF PRINCIPAL ADDRESS 2023-11-07 518 NE 71st Street, Miami, FL 33138 -
CHANGE OF MAILING ADDRESS 2023-11-07 518 NE 71st Street, Miami, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
CORLCRACHG 2023-12-07
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-21
Florida Limited Liability 2021-11-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State