| Entity Name: | RBA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RBA INVESTMENTS, 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: | 19 Jun 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L07000064272 |
| FEI/EIN Number |
260408667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 212 GRAND KEY LOOP WEST, DESTIN, FL, 32541 |
| Mail Address: | 384 DISTRIBUTION PKWY, COLLIERVILLE, TN, 38017 |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHERAJ BADRUDDIN | Managing Member | 384 DISTRIBUTION PKWY, COLLIERVILLE, TN, 38017 |
| DEVJI RAFIQ | Managing Member | 384 DISTRIBUTION PKWY, COLLIERVILLE, TN, 38017 |
| HASNANI IMRAN | Agent | 248 MAIN STREET, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | HASNANI, IMRAN | - |
| REINSTATEMENT | 2015-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 212 GRAND KEY LOOP WEST, DESTIN, FL 32541 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-22 | 212 GRAND KEY LOOP WEST, DESTIN, FL 32541 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-15 | 248 MAIN STREET, DESTIN, FL 32541 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-04-29 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-06-15 |
| ANNUAL REPORT | 2008-07-07 |
| Florida Limited Liability | 2007-06-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
