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RAW CAPITAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: RAW CAPITAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAW CAPITAL 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.
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: 18 Feb 2008 (17 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: L08000017025
FEI/EIN Number 262369708

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

Address: 38436 langlois place, Leesburg, FL, 34788, US
Mail Address: 38436 langlois place, Leesburg, FL, 34788, US
ZIP code: 34788
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIMBEL MARK W Manager 38436 langlois place, Leesburg, FL, 34788
KIMBEL MARK W Vice President 38436 langlois place, Leesburg, FL, 34788
RITCHIE DOUGLAS A Agent 628 47TH STREET WEST, PALMETTO, FL, 34221

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-21 38436 langlois place, Leesburg, FL 34788 -
CHANGE OF MAILING ADDRESS 2015-04-21 38436 langlois place, Leesburg, FL 34788 -

Documents

Name Date
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-03-29
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-29
Florida Limited Liability 2008-02-18

Date of last update: 02 May 2025

Sources: Florida Department of State