Entity Name: | RALOI, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
RALOI, 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: | 29 Jan 2004 (21 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L04000009910 |
FEI/EIN Number |
200653566
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8020 SW 109th Terrace, Miami, FL, 33156, US |
Mail Address: | 8020 SW 109th Terrace, Miami, FL, 33156, US |
ZIP code: | 33156 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
POLICASTRO JUAN B | Manager | 8020 SW 109th Terrace, Miami, FL, 33156 |
Reiner, II. Samuel BEsq. | Agent | 9100 South Dadeland Blvd., Miami, FL, 33156 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-03-30 | 8020 SW 109th Terrace, Miami, FL 33156 | - |
CHANGE OF MAILING ADDRESS | 2016-03-30 | 8020 SW 109th Terrace, Miami, FL 33156 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 9100 South Dadeland Blvd., Suite 901, Miami, FL 33156 | - |
REGISTERED AGENT NAME CHANGED | 2015-04-30 | Reiner, II., Samuel B., Esq. | - |
CANCEL ADM DISS/REV | 2007-11-20 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-23 |
ANNUAL REPORT | 2017-04-11 |
ANNUAL REPORT | 2016-03-30 |
ANNUAL REPORT | 2015-04-30 |
ANNUAL REPORT | 2014-04-30 |
ANNUAL REPORT | 2013-04-25 |
ANNUAL REPORT | 2012-04-19 |
ANNUAL REPORT | 2011-04-19 |
ANNUAL REPORT | 2010-01-12 |
ANNUAL REPORT | 2009-03-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State