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RAIJMAN INVESTMENTS, LTD. - Florida Company Profile

Company Details

Entity Name: RAIJMAN INVESTMENTS, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 03 Jan 2003 (22 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: A03000000011
FEI/EIN Number 571144794

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

Mail Address: PO BOX 402188, MIAMI BEACH, FL, 33140
Address: 9999 Collins Avenue, Bal Harbour, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAIJMAN ISAAC Agent 1135 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-14 9999 Collins Avenue, 16-D, Bal Harbour, FL 33154 -
CHANGE OF MAILING ADDRESS 2008-04-22 9999 Collins Avenue, 16-D, Bal Harbour, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-22 1135 KANE CONCOURSE, 2ND FLOOR, BAY HARBOR ISLANDS, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State