RAEV HOLDINGS, LLC. - Florida Company Profile
| Entity Name: | RAEV HOLDINGS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAEV HOLDINGS, 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: | 22 Apr 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000040361 |
| FEI/EIN Number |
262455689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 325 SOUTH BISCAYNE BLVD., STE 4016, MIAMI, FL, 33131, US |
| Mail Address: | 325 SOUTH BISCAYNE BLVD., STE 4016, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVARRIA RANDY | Managing Member | 325 SOUTH BISCAYNE BLVD., SUITE # 4016, MIAMI, FL, 33131 |
| CAPDEVILA EVELYN | Manager | 325 SOUTH BISCAYNE BLVD., SUITE # 4016, MIAMI, FL, 33131 |
| LEONCIO RENE F | Agent | 8302 NORTHWEST 103RD STREET, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2008-07-11 | RAEV HOLDINGS, LLC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| LC Amendment and Name Change | 2008-07-11 |
| Florida Limited Liability | 2008-04-22 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State