| Entity Name: | THE RAVINES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE RAVINES, 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: |
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: | 01 Nov 2001 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L01000018914 |
| FEI/EIN Number |
651158452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2932 RAVINES RD, MIDDLEBURG, FL, 32068 |
| Mail Address: | 2932 RAVINES RD, MIDDLEBURG, FL, 32068 |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIRO SADO | Managing Member | 2932 RAVINES RD, MIDDLEBURG, FL, 32068 |
| MATTHEWS COLIN | Managing Member | 2932 RAVINES RD, MIDDLEBURG, FL, 32068 |
| HAMILTON THEODORE J | Agent | 2625 PARK TOWER, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-13 | 2932 RAVINES RD, MIDDLEBURG, FL 32068 | - |
| CHANGE OF MAILING ADDRESS | 2003-06-13 | 2932 RAVINES RD, MIDDLEBURG, FL 32068 | - |
| AMENDMENT AND NAME CHANGE | 2002-12-10 | THE RAVINES, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000150489 | LAPSED | 2005-CC-000291 | CLAY COUNTY, COUNTY COURT | 2005-08-29 | 2010-10-04 | $5,000.00 | JOSEPH A. RUGGIERO M.D., 2035 PROFESSIONAL CENTER DRIVE, SUITE A, ORANGE PARK, FLORIDA 32073 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2005-07-25 |
| ANNUAL REPORT | 2003-06-13 |
| Amendment and Name Change | 2002-12-10 |
| ANNUAL REPORT | 2002-02-04 |
| Florida Limited Liabilites | 2001-11-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
