| Entity Name: | RIC TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIC TRADING 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Oct 2023 (2 years ago) |
| Date of dissolution: | 12 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Dec 2024 (4 months ago) |
| Document Number: | L23000477207 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19505 BUSICAYNE BLVD STE 2350, AVENTURA, FL, 33180, US |
| Mail Address: | 19505 BUSICAYNE BLVD STE 2350, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| RIVERO LAW, LLC | Agent |
| CEVARI HOLDINGS LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-12 | - | - |
| CONVERSION | 2023-10-17 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P13000085917. CONVERSION NUMBER 900000245289 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-12 |
| ANNUAL REPORT | 2024-04-04 |
| Florida Limited Liability | 2023-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
