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RAVELO GROUP FLORIDA LOTS LLC - Florida Company Profile

Company Details

Entity Name: RAVELO GROUP FLORIDA LOTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAVELO GROUP FLORIDA LOTS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Jul 2013 (12 years ago)
Document Number: L13000101042
FEI/EIN Number 33-1229213

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

Address: 1989 NW 88th Ct, Suite 101, Doral, FL, 33172, US
Mail Address: 1989 NW 88th Ct, Suite 101, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASSIMINI JORGE Manager 1989 NW 88th Ct, Suite 101, Doral, FL, 33172
RAVELO GROUP USA HOLDINGS LLC Authorized Member -
WERMUTH PANELL & ORTIZ, PLLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-26 WERMUTH PANELL & ORTIZ, PLLC -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 1989 NW 88th Ct, Suite 101, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2021-04-30 1989 NW 88th Ct, Suite 101, Doral, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 1989 NW 88th Ct, Suite 101, Doral, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-03-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State