| Entity Name: | RAUL INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAUL INVESTMENT 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: | 14 Dec 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L12000156520 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9802 NW 80 AVE UNIT 19, HIALEAH GARDENS, FL, 33015 |
| Mail Address: | 9802 NW 80 AVE UNIT 19, HIALEAH GARDENS, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA-TEUNTOR RAUL R | Managing Member | 9802 NW 80 AVE UNIT 19, HIALEAH GARDENS, FL, 33015 |
| MOLINA-TEUNTOR RAUL R | Agent | 9802 NW 80 AVE UNIT 19, HIALEAH GARDENS, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-05-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-11 | 9802 NW 80 AVE UNIT 19, HIALEAH GARDENS, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-11 | 9802 NW 80 AVE UNIT 19, HIALEAH GARDENS, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-11 | 9802 NW 80 AVE UNIT 19, HIALEAH GARDENS, FL 33015 | - |
| REINSTATEMENT | 2015-04-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-13 | MOLINA-TEUNTOR, RAUL R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2015-05-11 |
| REINSTATEMENT | 2015-04-13 |
| Florida Limited Liability | 2012-12-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
