| Entity Name: | RAV-BAL-GHAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Jun 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L06000060740 |
| FEI/EIN Number | 205366705 |
| 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 | Agent | 8319 118TH AVE N, LARGO, FL, 33773 |
| Name | Role | Address |
|---|---|---|
| AMIN ANILA R | Manager | 8300 97TH STREET, SEMINOLE, FL, 33777 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-05 | 8319 118TH AVE N, LARGO, FL 33773 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-05 | 10700 JOHNSON BLVD, ST#3, SEMINOLE, FL 33777 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-05 | 10700 JOHNSON BLVD, ST#3, SEMINOLE, FL 33777 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-05 | AMIN, ANILA R | No data |
| CANCEL ADM DISS/REV | 2008-11-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| LC ARTICLE OF CORRECTION | 2006-06-22 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
