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RAEF, I, LLC - Florida Company Profile

Company Details

Entity Name: RAEF, I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAEF, I, 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: 10 Jun 2011 (14 years ago)
Date of dissolution: 09 Dec 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Dec 2024 (5 months ago)
Document Number: L11000068109
FEI/EIN Number 452787389

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 920 Croton Rd, Kissimmee, FL, 34747, US
Mail Address: 920 Croton Rd, Kissimmee, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOOD HEATHER N Managing Member 920 Croton Rd, Kissimmee, FL, 34747
Wood James E Seni 920 Croton Rd, Kissimmee, FL, 34747
Stathis Stam Agent 1915 Hillbrooke Trail, Suite1, TALLAHASSEE, FL, 32311

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-09 - -
REGISTERED AGENT NAME CHANGED 2022-03-12 Stathis, Stam -
CHANGE OF PRINCIPAL ADDRESS 2020-03-19 920 Croton Rd, Kissimmee, FL 34747 -
CHANGE OF MAILING ADDRESS 2020-03-19 920 Croton Rd, Kissimmee, FL 34747 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-26 1915 Hillbrooke Trail, Suite1, TALLAHASSEE, FL 32311 -
LC AMENDMENT AND NAME CHANGE 2011-07-11 RAEF, I, LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-09
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State