| Entity Name: | RAFFLES HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Sep 2011 (13 years ago) |
| Date of dissolution: | 17 Apr 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2013 (12 years ago) |
| Document Number: | L11000104783 |
| FEI/EIN Number | 680682214 |
| Address: | 1956 GROVE AVE, UNIT A, FT MYERS, FL, 33901 |
| Mail Address: | 1956 GROVE AVE, UNIT A, FT MYERS, FL, 33901 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAH LEE S | Agent | 1956 GROVE AVE, FT MYERS, FL, 33901 |
| Name | Role | Address |
|---|---|---|
| KIAT ONG P | Managing Member | 1956 GROVE AVE UNIT A, FT MYERS, FL, 33901 |
| KHENG NG W | Managing Member | 1956 GROVE AVE UNIT A, FT MYERS, FL, 33901 |
| CHENG AI ANDREW S | Managing Member | 1956 GROVE AVE UNIT A, FT MYERS, FL, 33901 |
| WAH LEE S | Managing Member | 1956 GROVE AVE UNIT A, FT MYERS, FL, 33901 |
| JOHN GIAM B | Managing Member | 1956 GROVE AVE UNIT A, FT MYERS, FL, 33901 |
| PENG ALEXIS P | Managing Member | 1956 GROVE AVE UNIT A, FT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-04-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 1956 GROVE AVE, UNIT A, FT MYERS, FL 33901 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 1956 GROVE AVE, UNIT A, FT MYERS, FL 33901 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 1956 GROVE AVE, UNIT A, FT MYERS, FL 33901 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-09-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
