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RALEX INDUSTRIES LLC - Florida Company Profile

Company Details

Entity Name: RALEX INDUSTRIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RALEX INDUSTRIES 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: 16 May 2007 (18 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L07000052122
FEI/EIN Number 260185151

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

Address: 7544 NW 98TH CT, DORAL, FL, 33178, US
Mail Address: 7544 NW 98TH CT, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIN JOSE FRANCISCO Managing Member 7544 NW 98TH CT, DORAL, FL, 33178
RUGGERI MARIA BEGONA Manager 7544 NW 98TH CT, DORAL, FL, 33178
MARIN JOSE FRANCISCO Agent 7544 NW 98TH CT, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-17 7544 NW 98TH CT, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2017-02-17 7544 NW 98TH CT, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-17 7544 NW 98TH CT, DORAL, FL 33178 -
LC NAME CHANGE 2007-05-29 RALEX INDUSTRIES LLC -

Documents

Name Date
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-15
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-03-01
ANNUAL REPORT 2012-02-26
ANNUAL REPORT 2011-04-15
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-05-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State