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RICHARDS CAPITAL & ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: RICHARDS CAPITAL & 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: 10 Aug 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: M07000004917
FEI/EIN Number 208296810

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

Address: 606 POST ROAD EAST #623, WESTPORT, CT, 06880
Mail Address: 606 POST ROAD EAST #623, WESTPORT, CT, 06880
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BUSINESS FILINGS INCORPORATED Agent -
DEFAZIO DANIEL Managing Member 606 POST ROAD EAST #623, WESTPORT, CT, 06880

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-11-14 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-01-21
Foreign Limited 2007-08-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State