| Entity Name: | RALCO EXIM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RALCO EXIM LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Sep 2000 (25 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 15 Oct 2018 (7 years ago) |
| Document Number: | L00000010804 |
| FEI/EIN Number |
832493136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 785, OAK HILL, FL, 32759, US |
| Address: | 695 MAGDA LANE, OAK HILL, FL, 32759, US |
| ZIP code: | 32759 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARMAN MICHAEL P | Manager | 695 MAGDA LANE, OAK HILL, FL, 32759 |
| ARMAN MICHAEL P | Agent | 695 MAGDA LANE, OAK HILL, FL, 32759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2018-10-15 | RALCO EXIM LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-21 | 695 MAGDA LANE, OAK HILL, FL 32759 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-21 | 695 MAGDA LANE, OAK HILL, FL 32759 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-21 | 695 MAGDA LANE, OAK HILL, FL 32759 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-06-06 |
| ANNUAL REPORT | 2019-04-05 |
| LC Name Change | 2018-10-15 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
