| Entity Name: | RAVEN TROIKA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAVEN TROIKA USA 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: | 07 Sep 2012 (13 years ago) |
| Date of dissolution: | 16 Nov 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Nov 2015 (9 years ago) |
| Document Number: | L12000114909 |
| FEI/EIN Number |
32-0388098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 Parkway Street, Fort Myers, FL, 33901, US |
| Mail Address: | 2525 Parkway Street, Fort Myers, FL, 33901, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REVYAKIN ROMAN | Auth | 2525 Parkway Street, Fort Myers, FL, 33901 |
| RYCHKOVA NATALIYA | Auth | 2525 Parkway Street, Fort Myers, FL, 33901 |
| CODE MARIE B | Agent | 1308 SW 27TH TERRACE, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-15 | 2525 Parkway Street, Fort Myers, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-15 | 2525 Parkway Street, Fort Myers, FL 33901 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-11-16 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-06 |
| ANNUAL REPORT | 2013-02-25 |
| Florida Limited Liability | 2012-09-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
