| Entity Name: | RAFF INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFF INVESTMENT 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: | 26 Feb 2007 (18 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: | L07000021077 |
| Address: | 704 N. SCENIC HIGHWAY, LAKE WALES, FL, 33853 |
| Mail Address: | 704 N. SCENIC HIGHWAY, LAKE WALES, FL, 33853 |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOSSAIN AKM K | Managing Member | 2866 PAIGE DR, KISSIMMEE, FL, 34741 |
| SHAIKH FERDOUSI | Managing Member | 1659 PROVIDENCE CIR, ORLANDO, FL, 32818 |
| HOSSAIN MOHAMMED T | Managing Member | 413 ROBBINS REST CIR., DAVENPORT, FL, 33896 |
| HOSSAIN AKM | Agent | 2866 PAIGE DR, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
