| Entity Name: | RICCARDI GROUP 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: | 12 Jul 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2001 (24 years ago) |
| Document Number: | M99000001063 |
| FEI/EIN Number |
134029950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 SUNSET DRIVE, FT LAUDERDALE, FL, 33301 |
| Mail Address: | 340 SUNSET DRIVE, FT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RICCARDI RICHARD V | Managing Member | 340 SUNSET DRIVE, FT LAUDERDALE, FL, 33301 |
| GLAVES HOWARD L | Managing Member | 50 GALESI DRIVE, WAYNE, NJ, 07470 |
| WARNER SUSAN T | Managing Member | 340 SUNSET DR., FT. LAUDERDALE, FL, 33301 |
| CARL G. SANTANGELO, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-17 |
| Foreign Limited | 1999-07-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
