Entity Name: | RAAMSES INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
RAAMSES 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: | 27 Apr 2005 (20 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | L05000041466 |
FEI/EIN Number |
202748781
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 19336 S.W. 5TH STREET, PEMBROKE PINES, FL, 33029 |
Mail Address: | 19336 S.W. 5TH STREET, PEMBROKE PINES, FL, 33029 |
ZIP code: | 33029 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MATOS MOISES | Managing Member | 19336 S.W. 5TH STREET, PEMBROKE PINES, FL, 33029 |
MATOS LOURDES | Manager | 19336 S.W. 5TH STREET, PEMBROKE PINES, FL, 33029 |
MOISES MATOS | Agent | 19336 SW 5TH STREET, PEMBROKE PINES, FL, 33029 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2007-07-12 | MOISES MATOS | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-07-12 | 19336 SW 5TH STREET, PEMBROKE PINES, FL 33029 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2007-07-12 |
ANNUAL REPORT | 2006-04-28 |
Florida Limited Liabilites | 2005-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State