| Entity Name: | RICHES PLACE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICHES PLACE 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: | 24 Jan 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Sep 2023 (2 years ago) |
| Document Number: | L22000043472 |
| FEI/EIN Number |
87-4033789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14900 US-301 S, STARKE, FL, 32091, US |
| Mail Address: | 14900 US-301 S, STARKE, FL, 32091, US |
| ZIP code: | 32091 |
| County: | Bradford |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIPE RICHARD L | Manager | 14900 US-301 S, STARKE, FL, 32091 |
| SIPE RICHARD L | Agent | 424 JEFFERSON AVE, ORANGE PARK, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-09-12 | - | - |
| LC AMENDMENT | 2022-04-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| LC Amendment | 2023-09-12 |
| ANNUAL REPORT | 2023-04-15 |
| LC Amendment | 2022-04-12 |
| Florida Limited Liability | 2022-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
