| Entity Name: | RAVINI USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAVINI USA, 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: | 09 Jun 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L04000044516 |
| FEI/EIN Number |
432000098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 BAY ROAD, 666, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1500 BAY ROAD, 666, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERMISLER CENGIZ | Managing Member | 1500 BAY ROAD # 666, MIAMI BEACH, FL, 33139 |
| ERMISLER CENGIZ | Agent | 1500 BAY ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-17 | 1500 BAY ROAD, 666, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-17 | 1500 BAY ROAD, 666, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-17 | 1500 BAY ROAD, 666, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-26 | ERMISLER, CENGIZ | - |
| CANCEL ADM DISS/REV | 2005-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000302813 | ACTIVE | 1000000264735 | MIAMI-DADE | 2012-04-18 | 2032-04-25 | $ 605.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-06-17 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-10 |
| Reg. Agent Change | 2007-01-10 |
| ANNUAL REPORT | 2006-02-10 |
| REINSTATEMENT | 2005-12-02 |
| Florida Limited Liabilites | 2004-06-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
