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YARAB HOLDINGS II, LLC - Florida Company Profile

Company Details

Entity Name: YARAB HOLDINGS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YARAB HOLDINGS II, 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: 10 Mar 2015 (10 years ago)
Date of dissolution: 04 Oct 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Oct 2023 (2 years ago)
Document Number: L15000043244
FEI/EIN Number 37-1780159

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

Address: 1988 GULF TO BAY BLVD, CLEARWATER, FL, 33765
Mail Address: 1988 GULF TO BAY BLVD, CLEARWATER, FL, 33765
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAGAB ASHRAF Manager 1988 GULF TO BAY BLVD, CLEARWATER, FL, 33765
The Entrust Group Inc fbo Ashraf Ahmed Rag Auth 1988 GULF TO BAY BLVD, CLEARWATER, FL, 33765
RAGAB ASHRAF Agent 1988 GULF TO BAY BLVD, CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-04 - -

Documents

Name Date
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-05-08
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-14
Florida Limited Liability 2015-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State