Entity Name: | RAVELLO INVESTMENTS, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
RAVELLO 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: | 09 Oct 2009 (15 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | L09000097900 |
FEI/EIN Number |
460523788
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1000 NW 57 Ct Suite 1040, Miami, FL, 33126, US |
Mail Address: | 1000 NW 57 Ct Suite 1040, Miami, FL, 33126, US |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HEREDIA RAMON O | Manager | 6365 COLLINS AVENUE # 4711, MIAMI BEACH, FL, 33141 |
HEREDIA RAMON O | Agent | 1000 NW 57 Ct Suite 1040, Miami, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-19 | 1000 NW 57 Ct Suite 1040, Miami, FL 33126 | - |
CHANGE OF MAILING ADDRESS | 2018-04-19 | 1000 NW 57 Ct Suite 1040, Miami, FL 33126 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-19 | 1000 NW 57 Ct Suite 1040, Miami, FL 33126 | - |
REGISTERED AGENT NAME CHANGED | 2013-04-18 | HEREDIA, RAMON O | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-06-07 |
ANNUAL REPORT | 2019-04-18 |
ANNUAL REPORT | 2018-04-19 |
ANNUAL REPORT | 2017-04-20 |
ANNUAL REPORT | 2016-03-22 |
ANNUAL REPORT | 2015-04-10 |
ANNUAL REPORT | 2014-04-15 |
ANNUAL REPORT | 2013-04-18 |
ANNUAL REPORT | 2012-02-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State