| Entity Name: | RICHTA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICHTA 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: |
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: | 18 Jan 2022 (3 years ago) |
| Document Number: | L22000038260 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10967 LAKE UNDERHILL RD STE, SUITE 111, ORLANDO, FL, 32825, US |
| Mail Address: | 10967 LAKE UNDERHILL RD STE, SUITE 111, ORLANDO, FL, 32825, US |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ RICHER J | Manager | 10337 STONE GLEN DR, ORLANDO, FL, 32825 |
| GANDIA TAIMY | Manager | 10337 STONE GLEN DR, ORLANDO, FL, 32825 |
| GANDIA TAIMY | Agent | 10337 STONE GLEN DR, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-01 | GANDIA, TAIMY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 10337 STONE GLEN DR, ORLANDO, FL 32825 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-27 |
| Florida Limited Liability | 2022-01-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
