| Entity Name: | RICH ASSOCIATES REAL ESTATE 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: | 17 Feb 2011 (14 years ago) |
| Branch of: | RICH ASSOCIATES REAL ESTATE LLC, NEW YORK (Company Number 4049637) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | M11000000861 |
| FEI/EIN Number |
274809006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 LEXINGTON AVENUE, SUITE 300, NEW YORK, NY, 10170 |
| Mail Address: | 340 EAST 93RD STREET, #24M, NEW YORK, NY, 10128, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| RICH DENICE Z | Manager | 340 EAST 93RD STREET #24M, NEW YORK, NY, 10128 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000024073 | OFF CAMPUS CANES | EXPIRED | 2011-03-07 | 2016-12-31 | - | 340 EAST 93RD STREET, APT. 24M, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-15 | 420 LEXINGTON AVENUE, SUITE 300, NEW YORK, NY 10170 | - |
| REINSTATEMENT | 2015-10-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-27 | UNITED STATES CORPORATION AGENTS, INC. | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 420 LEXINGTON AVENUE, SUITE 300, NEW YORK, NY 10170 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-15 |
| REINSTATEMENT | 2015-10-27 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-24 |
| Foreign Limited | 2011-02-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
