| Entity Name: | JONATHAN M. RAICHE, PL |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JONATHAN M. RAICHE, PL 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: | 08 Dec 2004 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L04000088922 |
| FEI/EIN Number |
412168219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 92300 OVERSEAS HIGHWAY, SUITE 201, TAVERNIER, FL, 33070, US |
| Mail Address: | P.O. BOX 1257, TAVERNIER, FL, 33070, US |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAICHE JONATHAN M | Managing Member | 92300 OVERSEAS HIGHWAY, SUITE 201, TAVERNIER, FL, 33030 |
| RAICHE JONATHAN M | Agent | 92300 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-21 | 92300 OVERSEAS HIGHWAY, SUITE 201, TAVERNIER, FL 33070 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-21 | 92300 OVERSEAS HIGHWAY, SUITE 201, TAVERNIER, FL 33070 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-12 | 92300 OVERSEAS HIGHWAY, SUITE 201, TAVERNIER, FL 33070 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-03-11 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-03-12 |
| Florida Limited Liabilites | 2004-12-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
