| Entity Name: | RAFFOUL REALTY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFFOUL REALTY 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: | 10 Jun 2013 (12 years ago) |
| Date of dissolution: | 03 Jul 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jul 2024 (10 months ago) |
| Document Number: | L13000083227 |
| FEI/EIN Number |
46-2939493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6700 Florida Ave. South, Suite 16, Lakeland, FL, 33813, US |
| Mail Address: | 6700 Florida Ave. South, Suite 16, Lakeland, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFFOUL ANNA V | Managing Member | 6700 Florida Ave. South, Lakeland, FL, 33813 |
| RAFFOUL ANNA V | Agent | 6700 Florida Ave. South, Lakeland, FL, 33813 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000059157 | WESTSHORE REALTY | EXPIRED | 2013-06-13 | 2018-12-31 | - | 3615 MORGANS BLUFF CT, LAND O LAKES, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-13 | 6700 Florida Ave. South, Suite 16, Lakeland, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-13 | 6700 Florida Ave. South, Suite 16, Lakeland, FL 33813 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-13 | 6700 Florida Ave. South, Suite 16, Lakeland, FL 33813 | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-21 | RAFFOUL, ANNA V | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-03 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-02-13 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
