| Entity Name: | RAFFLES HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFFLES HOLDINGS 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: | 13 Sep 2011 (14 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| PENG ALEXIS P | Managing Member | 1956 GROVE AVE UNIT A, FT MYERS, FL, 33901 |
| 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 |
| WAH LEE S | Agent | 1956 GROVE AVE, FT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-04-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 1956 GROVE AVE, UNIT A, FT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 1956 GROVE AVE, UNIT A, FT MYERS, FL 33901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 1956 GROVE AVE, UNIT A, FT MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-09-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
