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30 RAYMONDE CIRCLE LLC - Florida Company Profile

Company Details

Entity Name: 30 RAYMONDE CIRCLE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

30 RAYMONDE CIRCLE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Dec 2012 (12 years ago)
Date of dissolution: 20 Feb 2025 (2 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Feb 2025 (2 months ago)
Document Number: L12000151272
FEI/EIN Number 46-1851695

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 OCEAN LANE DRIVE, 601, KEY BISCAYNE, FL, 33143
Mail Address: 200 OCEAN LANE DRIVE, 601, KEY BISCAYNE, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REBOZO JANE L Manager 200 OCEAN LANE DRIVE UNIT 601, KEY BISCAYNE, FL, 33143
Criswell Mark L Auth 30 RAYMONDE CIR, ORMOND BEACH, FL, 32176
HARRISON JOSEPH Agent 200 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33143

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-20 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-06-01
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-11

Date of last update: 01 May 2025

Sources: Florida Department of State