| Entity Name: | DAISHIN RAVALLO USA 2ND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAISHIN RAVALLO USA 2ND, 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: | 02 May 2008 (17 years ago) |
| Date of dissolution: | 11 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Mar 2016 (9 years ago) |
| Document Number: | L08000044289 |
| FEI/EIN Number |
421763138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 N. FERNCREEK AVE., ORLANDO, FL, 32803, US |
| Mail Address: | 800 N. FERNCREEK AVE., ORLANDO, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NA SANGHYUK | Managing Member | 800 N. FERNCREEK AVE., SUITE 16, ORLANDO, FL, 32803 |
| HARRIS SANG N | Agent | 800 N FERNCREEK AVE., ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-11 | - | - |
| LC AMENDMENT | 2015-04-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 800 N. FERNCREEK AVE., SUITE 16, ORLANDO, FL 32803 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 800 N. FERNCREEK AVE., SUITE 16, ORLANDO, FL 32803 | - |
| LC AMENDMENT | 2013-09-17 | - | - |
| LC AMENDMENT | 2013-07-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-19 | HARRIS, SANG N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-19 | 800 N FERNCREEK AVE., SUITE 16, ORLANDO, FL 32803 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000225162 | TERMINATED | 1000000254172 | ORANGE | 2012-03-06 | 2032-03-28 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-11 |
| ANNUAL REPORT | 2015-04-28 |
| LC Amendment | 2015-04-15 |
| ANNUAL REPORT | 2014-04-30 |
| LC Amendment | 2013-09-17 |
| LC Amendment | 2013-07-17 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
