| Entity Name: | THE RAVINES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Nov 2001 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | L01000018914 |
| FEI/EIN Number | 651158452 |
| 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 |
|---|---|---|
| HAMILTON THEODORE J | Agent | 2625 PARK TOWER, TAMPA, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| HIRO SADO | Managing Member | 2932 RAVINES RD, MIDDLEBURG, FL, 32068 |
| MATTHEWS COLIN | Managing Member | 2932 RAVINES RD, MIDDLEBURG, FL, 32068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-13 | 2932 RAVINES RD, MIDDLEBURG, FL 32068 | No data |
| CHANGE OF MAILING ADDRESS | 2003-06-13 | 2932 RAVINES RD, MIDDLEBURG, FL 32068 | No data |
| AMENDMENT AND NAME CHANGE | 2002-12-10 | THE RAVINES, LLC | No data |
| 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 Feb 2025
Sources: Florida Department of State
