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RAIL TOO, LLC - Florida Company Profile

Company Details

Entity Name: RAIL TOO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAIL TOO, 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: 05 Jun 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L15000099011
FEI/EIN Number APPLIED FOR

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

Address: 5161 COLLINS AVE SUITE PHD, MIAMI BEACH, FL, 33140, US
Mail Address: 5161 COLLINS AVE SUITE PHD, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300Q08T54PIWQMZ81 L15000099011 US-FL GENERAL ACTIVE -

Addresses

Legal C/O DANIAL, ROBERT A, 5161 COLLINS AVE SUITE PHD, MIAMI BEACH, US-FL, US, 33140
Headquarters 5161 Collins Avenue PHP, Miami Beach, US-FL, US, 33140

Registration details

Registration Date 2019-05-22
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-05-20
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L15000099011

Key Officers & Management

Name Role Address
DANIAL ROBERT A Manager 5161 COLLINS AVE SUITE PHD, MIAMI BEACH, FL, 33140
DANIAL ROBERT A Agent 5161 COLLINS AVE SUITE PHD, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 5161 COLLINS AVE SUITE PHD, MIAMI BEACH, FL 33140 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 5161 COLLINS AVE SUITE PHD, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2019-04-30 5161 COLLINS AVE SUITE PHD, MIAMI BEACH, FL 33140 -
LC CAN STMNT OF AUTHORITY 2015-08-25 - -
REGISTERED AGENT NAME CHANGED 2015-08-06 DANIAL, ROBERT A -
LC AMENDMENT 2015-08-06 - -
LC STMNT OF AUTHORITY 2015-06-17 - -
LC AMENDMENT 2015-06-17 - -

Documents

Name Date
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-13
CORLCCAUTH 2015-08-25
LC Amendment 2015-08-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State