| Entity Name: | RISK & INSURANCE CONSULTING SERVICES, 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: | 13 Apr 1998 (27 years ago) |
| Date of dissolution: | 17 Jan 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Jan 2020 (5 years ago) |
| Document Number: | M98000000348 |
| FEI/EIN Number |
911878031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5500 LILBURN STONE MOUNTAIN RD, SUITE B, STONE MOUNTAIN, GA, 30087 |
| Place of Formation: | UTAH |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RISK & INSURANCE CONSULTING SERVICES, LLC 401(K) PROFIT SHARING PLAN | 2012 | 911878031 | 2013-04-29 | RISK & INSURANCE CONSULTING SERVICES, LLC | 7 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-04-29 |
| Name of individual signing | MICHELE TORO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-04-29 |
| Name of individual signing | MICHELE TORO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RITCHIE RICHARD | Manager | 411 Walnut St, Green Cove Springs, FL, 32043 |
| RITCHIE RICHARD | Agent | 411 Walnut St, Green Cove Springs, FL, 32043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-01-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 411 Walnut St, #4235, Green Cove Springs, FL 32043 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-05 | 5500 LILBURN STONE MOUNTAIN RD, SUITE B, STONE MOUNTAIN, GA 30087 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-05 | RITCHIE, RICHARD | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-01-17 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
