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RICO INVESTMENT HOLDINGS LLC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
Ricozzi Gary J Manager 1131 Briercliff Drive, Orlando, FL, 32806
RICO INVESTMENT HOLDINGS LLC Agent -

Events

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 -

Documents

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