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RAVINI USA, LLC. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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