| Entity Name: | RAVNEET INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAVNEET 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: |
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 Dec 2004 (20 years ago) |
| Date of dissolution: | 10 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Dec 2019 (5 years ago) |
| Document Number: | L04000087411 |
| FEI/EIN Number |
202576342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3863 PINE LAKE DRIVE, WESTON, FL, 33332, US |
| Mail Address: | 3863 PINE LAKE DRIVE, WESTON, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOWDHURY RAVNEET | Member | 2851 NW 107 AVE, DORAL, FL, 33172 |
| CHOWDHURY HARPREET K | Authorized Member | 3863 PINE LAKE DR, WESTON, FL, 33332 |
| CHOWDHURY HARPREET K | Agent | 3863 PINE LAKE DRIVE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-26 | 3863 PINE LAKE DRIVE, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-26 | CHOWDHURY, HARPREET K | - |
| LC AMENDMENT | 2019-03-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-12 | 3863 PINE LAKE DRIVE, WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-12 | 3863 PINE LAKE DRIVE, WESTON, FL 33332 | - |
| REINSTATEMENT | 2008-06-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-10 |
| LC Amendment | 2019-03-18 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-23 |
| AMENDED ANNUAL REPORT | 2017-06-13 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
