| Entity Name: | RALLIAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RALLIAN INVESTMENTS 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: | 25 Oct 2012 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L12000136256 |
| FEI/EIN Number |
46-1270142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4278 NW 60 DRIVE, BOCA RATON, FL, 33496, US |
| Mail Address: | 4278 NW 60 DRIVE, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ DAVID P | Auth | 4278 NW 60 DRIVE, BOCA RATON, FL, 33496 |
| SCHWARTZ DAVID P | Agent | 4278 NW 60 DRIVE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC DISSOCIATION MEM | 2020-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-25 | 4278 NW 60 DRIVE, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-25 | 4278 NW 60 DRIVE, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-25 | SCHWARTZ, DAVID PHILLIP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 4278 NW 60 DRIVE, BOCA RATON, FL 33496 | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2020-03-30 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-04-25 |
| AMENDED ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
