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RAIT 88, LLC - Florida Company Profile

Company Details

Entity Name: RAIT 88, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAIT 88, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Jan 2007 (18 years ago)
Date of dissolution: 28 Apr 2021 (4 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2021 (4 years ago)
Document Number: L07000001501
FEI/EIN Number 208197083

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7901 KINGSPOINTE PKWY, 11, ORLANDO, FL, 32819
Mail Address: 7901 KINGSPOINTE PKWY, 11, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESIATO SIMONE Managing Member 6392 RALEIGH ST #2812, ORLANDO, FL, 32835
FERRI ENRICO D Managing Member 8557 CLEMATIS LN, ORLANDO, FL, 32819
FERRI ENRICO D Agent 7901 KINGSPOINTE PKWY, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2021-04-28 - -
REGISTERED AGENT NAME CHANGED 2017-01-26 FERRI, ENRICO D -
CHANGE OF PRINCIPAL ADDRESS 2010-01-11 7901 KINGSPOINTE PKWY, 11, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2010-01-11 7901 KINGSPOINTE PKWY, 11, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-11 7901 KINGSPOINTE PKWY, 11, ORLANDO, FL 32819 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000459348 TERMINATED 1000000445778 ORANGE 2013-02-05 2033-02-20 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
LC Voluntary Dissolution 2021-04-28
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-27
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-01-15
ANNUAL REPORT 2012-01-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State