| Entity Name: | RAEL ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAEL ENTERPRISES, 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: | 18 Jun 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000097625 |
| FEI/EIN Number |
47-1156724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 810 FALLING WATER ROAD, WESTON, FL, 33326, US |
| Mail Address: | 810 FALLING WATER ROAD, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ RAUL J | Manager | 810 FALLING WATER ROAD, WESTON, FL, 33326 |
| FERNANDEZ ELVIRA D | Manager | 810 FALLING WATER ROAD, WESTON, FL, 33326 |
| SANZ RAUL J | Agent | 810 FALLING WATER ROAD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-11-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-05 | SANZ, RAUL J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-25 |
| REINSTATEMENT | 2015-11-05 |
| Florida Limited Liability | 2014-06-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
