Entity Name: | RALPH INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
RALPH INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 05 Aug 2004 (21 years ago) |
Document Number: | L04000058334 |
FEI/EIN Number |
201473797
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20515 E COUNTRY CLUB DR, #546, MIAMI, FL, 33180 |
Mail Address: | 780 N.W. 42 AVENUE, #325, MIAMI, FL, 33126, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARCIA RAFAEL A | Manager | 780 N.W. 42 AVENUE, MIAMI, FL, 33126 |
BIANCHI RAFAEL G | Manager | 780 N.W. 42 AVENUE, MIAMI, FL, 33126 |
GARCIA RAFAEL A | Agent | 20515 E COUNTRY CLUB DR #546, MIAMI, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2014-03-15 | 20515 E COUNTRY CLUB DR, #546, MIAMI, FL 33180 | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-03-27 | 20515 E COUNTRY CLUB DR, #546, MIAMI, FL 33180 | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-03-27 | 20515 E COUNTRY CLUB DR #546, MIAMI, FL 33180 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-16 |
ANNUAL REPORT | 2024-01-22 |
ANNUAL REPORT | 2023-02-18 |
ANNUAL REPORT | 2022-02-17 |
ANNUAL REPORT | 2021-03-24 |
ANNUAL REPORT | 2020-03-07 |
ANNUAL REPORT | 2019-02-26 |
ANNUAL REPORT | 2018-03-28 |
ANNUAL REPORT | 2017-03-10 |
ANNUAL REPORT | 2016-03-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State