| Entity Name: | US RAFFLES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US RAFFLES, 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: | 15 Jun 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000063991 |
| FEI/EIN Number |
611627352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 14427, BRADENTON, FL, 34280, US |
| Address: | 2036 84TH ST CIR NW, BRADENTON, FL, 34209, US |
| ZIP code: | 34209 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURNS MARY A | Agent | 2036 84TH ST CIR NW, BRADENTON, FL, 34209 |
| BURNS MARY A | Managing Member | PO BOX 14427, BRADENTON, FL, 34280 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC NAME CHANGE | 2010-08-27 | USRAFFLES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-07 |
| REINSTATEMENT | 2011-11-30 |
| LC Name Change | 2010-08-27 |
| Florida Limited Liability | 2010-06-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
