| Entity Name: | RICO INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 04 Mar 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Nov 2020 (4 years ago) |
| Document Number: | M19000002352 |
| FEI/EIN Number |
205391176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1131 Briercliff Drive, Orlando, FL, 32806, US |
| Mail Address: | 1131 BRIERCLIFF DRIVE, ORLANDO, FL, 32806, US |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| Ricozzi Gary J | Manager | 1131 Briercliff Drive, Orlando, FL, 32806 |
| RICO INVESTMENT HOLDINGS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-11-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-05 | 1131 Briercliff Drive, Orlando, FL 32806 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-05 | Rico Investment Holdings LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-05 | 1131 Briercliff Drive, Orlando, FL 32806 | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-01-24 | 1131 Briercliff Drive, Orlando, FL 32806 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-26 |
| REINSTATEMENT | 2020-11-05 |
| Foreign Limited | 2019-03-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
