| Entity Name: | DAISHIN RAVALLO USA 2ND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| HARRIS SANG N | Agent | 800 N FERNCREEK AVE., ORLANDO, FL, 32803 |
| Name | Role | Address |
|---|---|---|
| NA SANGHYUK | Managing Member | 800 N. FERNCREEK AVE., SUITE 16, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-11 | No data | No data |
| LC AMENDMENT | 2015-04-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 800 N. FERNCREEK AVE., SUITE 16, ORLANDO, FL 32803 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 800 N. FERNCREEK AVE., SUITE 16, ORLANDO, FL 32803 | No data |
| LC AMENDMENT | 2013-09-17 | No data | No data |
| LC AMENDMENT | 2013-07-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-19 | HARRIS, SANG N | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-19 | 800 N FERNCREEK AVE., SUITE 16, ORLANDO, FL 32803 | No data |
| 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 Feb 2025
Sources: Florida Department of State
