| Entity Name: | RALFF GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Jul 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L12000090035 |
| FEI/EIN Number | 46-0574437 |
| 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 | Agent | 18800 NE 29TH AVE, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| TOLEDANO RAPHAEL MORDEC | Authorized Member | 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 | No data | 5201 RAVENSWOOD ROAD, SUITE 121, FORT LAUDERDALE, FL, 33312 |
| G23000008938 | SUNCREST II | ACTIVE | 2023-01-19 | 2028-12-31 | No data | 5201 RAVENSWOOD ROAD, SUITE 121, FORT LAUDERDALE, FL, 33312 |
| G22000054532 | SUNCREST II | ACTIVE | 2022-04-29 | 2027-12-31 | No data | 1238 NE 163RD STREET, N MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2023-09-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-26 | 18800 NE 29TH AVE, PH 24, AVENTURA, FL 33180 | No data |
| REINSTATEMENT | 2019-06-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-06-26 | 18800 NE 29TH AVE, PH 24, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-06-26 | TOLEDANO, RAPHAEL MORDECHAI | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-26 | 18800 NE 29TH AVE, PH 24, AVENTURA, FL 33180 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| LC AMENDMENT | 2014-10-29 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
