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RICHARD F. FERRUCCI & ASSOCIATES, LLC - Florida Company Profile

Branch

Company Details

Entity Name: RICHARD F. FERRUCCI & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 18 Mar 2005 (20 years ago)
Branch of: RICHARD F. FERRUCCI & ASSOCIATES, LLC, NEW YORK (Company Number 2997893)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: M05000001479
FEI/EIN Number 200711467

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

Address: 1001 FRANKLIN AVE., SUITE 208, GARDEN CITY, NY, 11530
Mail Address: 1055 FRANKLIN AVE., SUITE 200, GARDEN CITY, NY, 11530
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
FERRUCCI RICHARD F Manager 1001 FRANKLIN AVENUE, SUITE 208, GARDEN CITY, NY, 11530
RFF & ASSOCIATES, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2010-03-18 RFF & ASSOCIATES, INC -
REGISTERED AGENT ADDRESS CHANGED 2010-03-18 7108 FAIRWAY DRIVE, SUITE 310, PALM BEACH GARDENS, FL 33418 -
CHANGE OF MAILING ADDRESS 2009-03-26 1001 FRANKLIN AVE., SUITE 208, GARDEN CITY, NY 11530 -
CHANGE OF PRINCIPAL ADDRESS 2006-03-06 1001 FRANKLIN AVE., SUITE 208, GARDEN CITY, NY 11530 -

Documents

Name Date
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-03-18
Reg. Agent Resignation 2009-05-14
ANNUAL REPORT 2009-03-26
ANNUAL REPORT 2008-01-16
ANNUAL REPORT 2007-01-19
ANNUAL REPORT 2006-02-03
Foreign Limited 2005-03-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State