| Entity Name: | RICO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICO 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: | 28 Sep 2022 (3 years ago) |
| Document Number: | L22000420629 |
| FEI/EIN Number |
92-0521468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 392 SW 122ND AVE, PEMBROKE PINES, FL, 33025 |
| Mail Address: | 392 SW 122ND AVE, PEMBROKE PINES, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVAS JESUS | Authorized Member | 392 SW 122ND AVE, PEMBROKE PINES, FL, 33025 |
| COYLE JESSICA | Authorized Member | 392 SW 122ND AVE, PEMBROKE PINES, FL, 33025 |
| RIVAS JESUS | Agent | 392 SW 122ND AVE, PEMBROKE PINES, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000158715 | SMART DEALS DISCOUNT STORE | ACTIVE | 2022-12-23 | 2027-12-31 | - | 9874 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-04-08 |
| Florida Limited Liability | 2022-09-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
