| Entity Name: | RAPTOR FINANCIAL SERVICES , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAPTOR FINANCIAL SERVICES , 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: | 23 Mar 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000021966 |
| FEI/EIN Number |
200917997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6596 BILL LUNDY ROAD, LAUREL HILL, FL, 32567 |
| Mail Address: | 6596 BILL LUNDY ROAD, LAUREL HILL, FL, 32567 |
| ZIP code: | 32567 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTAINE DEBORAH L | Managing Member | 6596 BILL LUNDY ROAD, LAUREL HILL, FL, 32567 |
| FONTAINE WESLEY T | Managing Member | 3907 HIGH RIDGE ROAD, CRESTVIEW, FL, 32539 |
| FONTAINE GEORGE T | Managing Member | 6596 BILL LUNDY ROAD, LAUREL HILL, FL, 32567 |
| FONTAINE DEBORAH L | Agent | 6596 BILL LUNDY ROAD, LAUREL HILL, FL, 32567 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-17 | FONTAINE, DEBORAH L | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-17 | 6596 BILL LUNDY ROAD, LAUREL HILL, FL 32567 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-17 | 6596 BILL LUNDY ROAD, LAUREL HILL, FL 32567 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-17 | 6596 BILL LUNDY ROAD, LAUREL HILL, FL 32567 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002184272 | LAPSED | 2008-CA-006249 S | OKALOOSA COUNTY FL CIRCIT CIVI | 2009-08-26 | 2014-10-21 | $304,171.43 | FIRST NATIONAL BANK OF FLORIDA, 6512 CAROLINA STREET, MILTON, FL 32570 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-22 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-08-17 |
| Florida Limited Liability | 2004-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
