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RAVELLO INVESTMENTS, LLC. - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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