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RAGHUBIR, LLC - Florida Company Profile

Company Details

Entity Name: RAGHUBIR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAGHUBIR, 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: 03 Aug 2004 (21 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L04000057207
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 637 TEXAS COURT, FORT PIERCE, FL, 34950
Mail Address: 15 DANA DRIVE, LAFAYETTE, NJ, 07848
ZIP code: 34950
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAGHUBIR BHIBHISHAN Manager 15 DANA DRIVE, LAFAYETTE, NJ, 07848
RAGHUBIR BHIBHISHAN Agent 637 TEXAS COURT, FORT PIERCE, FL, 34950
RAGHUBIR SINDALEENA Managing Member 15 DANA DRIVE, LAFAYETTE, NJ, 07848

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
LC AMENDMENT 2011-10-06 - -
LC AMENDMENT 2011-07-05 - -
REINSTATEMENT 2010-09-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
LC Amendment 2011-10-06
LC Amendment 2011-07-05
ANNUAL REPORT 2011-02-26
REINSTATEMENT 2010-09-07
ANNUAL REPORT 2008-07-17
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-07-03
ANNUAL REPORT 2005-07-14
Florida Limited Liability 2004-08-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State