| Entity Name: | RAEP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAEP 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: | 20 Jan 2004 (21 years ago) |
| Date of dissolution: | 17 Oct 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Oct 2011 (14 years ago) |
| Document Number: | L04000004837 |
| FEI/EIN Number |
010807838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 303 REDLAND BLVD, 303, ROCKVILLE, MD, 20850 |
| Mail Address: | 303 REDLAND BLVD, 303, ROCKVILLE, MD, 20850 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORTON JESSE | Managing Member | 303 REDLAND BLVD #303, ROCKVILLE, MD, 20850 |
| KENNEDY ETHAN | Managing Member | 171 LYDIA DRIVE, GUTTENBURG, NJ, 07093 |
| MORTON JESSE | Agent | 1777 MICHIGAN AVE. #206, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-21 | 303 REDLAND BLVD, 303, ROCKVILLE, MD 20850 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-21 | 303 REDLAND BLVD, 303, ROCKVILLE, MD 20850 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-09 | 1777 MICHIGAN AVE. #206, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000554435 | TERMINATED | 1000000613406 | LEON | 2014-04-18 | 2034-05-01 | $ 4,504.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000811142 | TERMINATED | 1000000489778 | LEON | 2013-04-17 | 2033-04-24 | $ 4,629.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-10-17 |
| ANNUAL REPORT | 2011-01-21 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-05-18 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-04-28 |
| Florida Limited Liability | 2004-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
