| Entity Name: | RIACHO, 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 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M20000006905 |
| FEI/EIN Number |
455113830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 BRICKELL AVENUE, STE:1750, MIAMI, FL, 33131, US |
| Mail Address: | 600 BRICKELL AVENUE, STE:1750, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REDONDO DANIEL | Manager | 600 BRICKELL AVENUE, SUITE:1750, MIAMI, FL, 33131 |
| DE LA PENA GROUP, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
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| MICHAEL DUCOTE, et al., VS RIACHO, LLC, etc., | 3D2021-0524 | 2021-02-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MICHAEL DUCOTE |
| Role | Appellant |
| Status | Active |
| Representations | JAIME D. GUTTMAN, William D. Mueller, W. Aaron Daniel, Elliot B. Kula |
| Name | GULFLET PROPERTIES, LLC |
| Role | Appellant |
| Status | Active |
| Name | RIACHO, LLC |
| Role | Appellee |
| Status | Active |
| Representations | OTTO C. DE CORDOBA, LEONCIO E. DE LA PENA, TRACY PEREZ |
| Name | Hon. Lourdes Simon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-06-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-06-02 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-05-12 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Per Curiam Opinion ~ Petition dismissed as moot. |
| Docket Date | 2021-04-14 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ REPLY TORESPONSE TO PETITION FOR WRIT OF CERTIORARIANDSUGGESTION OF MOOTNESS |
| On Behalf Of | MICHAEL DUCOTE |
| Docket Date | 2021-03-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TOPETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | RIACHO, LLC |
| Docket Date | 2021-03-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ RESPONDENT'S APPENDIX TORESPONSE TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | RIACHO, LLC |
| Docket Date | 2021-03-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondent’s Unopposed Motion for Extension of Time to file a response to the Petition for Writ of Certiorari is granted to and including March 29, 2021. |
| Docket Date | 2021-03-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | RIACHO, LLC |
| Docket Date | 2021-02-17 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within thirty (30) days from the date of this Order to the Petition for Writ of Certiorari. Petitioners may, but are not required to, file a reply within twenty (20) days thereafter. |
| Docket Date | 2021-02-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2021-02-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-02-15 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | MICHAEL DUCOTE |
| Docket Date | 2021-02-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | MICHAEL DUCOTE |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-31 |
| Foreign Limited | 2020-08-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
