| Entity Name: | RAV-BAL-GHAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAV-BAL-GHAN 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: | 14 Jun 2006 (19 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: | L06000060740 |
| FEI/EIN Number |
205366705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10700 JOHNSON BLVD, ST#3, SEMINOLE, FL, 33777, US |
| Mail Address: | 8319 118TH AVE, LARGO, FL, 33773, US |
| ZIP code: | 33777 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMIN ANILA R | Manager | 8300 97TH STREET, SEMINOLE, FL, 33777 |
| AMIN ANILA R | Agent | 8319 118TH AVE N, LARGO, FL, 33773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-05 | 8319 118TH AVE N, LARGO, FL 33773 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-05 | 10700 JOHNSON BLVD, ST#3, SEMINOLE, FL 33777 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-05 | 10700 JOHNSON BLVD, ST#3, SEMINOLE, FL 33777 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-05 | AMIN, ANILA R | - |
| CANCEL ADM DISS/REV | 2008-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC ARTICLE OF CORRECTION | 2006-06-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000176704 | LAPSED | 11-005370-CI-08 | PINELLAS COUNTY 6TH JUD CIR FL | 2012-02-28 | 2017-03-15 | $306,690.26 | FLORIDA BANK, C/O PAUL HELTON, VICE PRESIDENT, 3065 34TH STREET NORTH, ST. PETERSBURG, FL 33713 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-05-26 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-02-27 |
| REINSTATEMENT | 2008-11-07 |
| ANNUAL REPORT | 2007-02-01 |
| LC Article of Correction | 2006-06-22 |
| Florida Limited Liability | 2006-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
