| Entity Name: | RALFF GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RALFF GROUP, 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: | 11 Jul 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L12000090035 |
| FEI/EIN Number |
46-0574437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18800 NE 29TH AVE, AVENTURA, FL, 33180, US |
| Mail Address: | 18800 NE 29TH AVE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDANO RAPHAEL MORDEC | Authorized Member | 18800 NE 29TH AVE, AVENTURA, FL, 33180 |
| TOLEDANO RAPHAEL MORDEC | Agent | 18800 NE 29TH AVE, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000008672 | HAIR BY MAIL | ACTIVE | 2023-01-19 | 2028-12-31 | - | 5201 RAVENSWOOD ROAD, SUITE 121, FORT LAUDERDALE, FL, 33312 |
| G23000008938 | SUNCREST II | ACTIVE | 2023-01-19 | 2028-12-31 | - | 5201 RAVENSWOOD ROAD, SUITE 121, FORT LAUDERDALE, FL, 33312 |
| G22000054532 | SUNCREST II | ACTIVE | 2022-04-29 | 2027-12-31 | - | 1238 NE 163RD STREET, N MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-26 | 18800 NE 29TH AVE, PH 24, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2019-06-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-06-26 | 18800 NE 29TH AVE, PH 24, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-26 | TOLEDANO, RAPHAEL MORDECHAI | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-26 | 18800 NE 29TH AVE, PH 24, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2014-10-29 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-09-26 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-02-21 |
| REINSTATEMENT | 2019-06-26 |
| LC Amendment | 2014-10-29 |
| AMENDED ANNUAL REPORT | 2014-05-13 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-06-11 |
| Florida Limited Liability | 2012-07-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
