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RICCI LENDING, LLC - Florida Company Profile

Company Details

Entity Name: RICCI LENDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RICCI LENDING, 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: 11 Oct 2022 (2 years ago)
Document Number: L22000445173
FEI/EIN Number 92-0812400

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

Address: 114 ESSEX ROAD, HOLLYWOOD, FL, 33024, US
Mail Address: 114 ESSEX ROAD, HOLLYWOOD, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICCI GEORGE Manager 818 N 31ST RD, HOLLYWOOD, FL, 30021
RICCI GEORGE Agent 114 ESSEX ROAD, HOLLYWOOD, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-04 114 ESSEX ROAD, HOLLYWOOD, FL 33024 -
CHANGE OF MAILING ADDRESS 2023-05-04 114 ESSEX ROAD, HOLLYWOOD, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-04 114 ESSEX ROAD, HOLLYWOOD, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-05-04
Florida Limited Liability 2022-10-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State