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RIEC, LLC - Florida Company Profile

Company Details

Entity Name: RIEC, 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: 09 Oct 2020 (4 years ago)
Date of dissolution: 23 Mar 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Mar 2022 (3 years ago)
Document Number: M20000009312
FEI/EIN Number 842605420

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

Address: 227 COLONY DRIVE, CASSELBERRY, FL, 32707, US
ZIP code: 32707
County: Seminole
Place of Formation: WASHINGTON

Key Officers & Management

Name Role Address
ARCE EVAN Manager 227 COLONY DRIVE, CASSELBERRY, FL, 32707
ARCE EVAN Agent 227 COLONY DRIVE, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-03-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-12-04 227 COLONY DRIVE, CASSELBERRY, FL 32707 -

Documents

Name Date
WITHDRAWAL 2022-03-23
ANNUAL REPORT 2021-04-06
Foreign Limited 2020-10-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State