| Entity Name: | RIBAB VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIBAB VENTURES 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 2015 (10 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: | L15000101233 |
| FEI/EIN Number |
47-4271925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10228 RIVERS TRAIL DR, ORLANDO, FL, 32817, US |
| Mail Address: | P.O.BOX 677424, ORLANDO, FL, 32867, US |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFARWAN MAHMOUD | Manager | P.O.BOX 677424, ORLANDO, FL, 32867 |
| ALFARWAN MAHMOUD | Agent | 10228 RIVERS TRAIL DR, ORLANDO, FL, 32817 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000065069 | MOE'S SPANISH / AMERICAN SUPERMARKET | EXPIRED | 2015-06-23 | 2020-12-31 | - | 1005 W OAKRIDGE RD RD, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-25 | 10228 RIVERS TRAIL DR, ORLANDO, FL 32817 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-25 | 10228 RIVERS TRAIL DR, ORLANDO, FL 32817 | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-25 | ALFARWAN, MAHMOUD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-25 | 10228 RIVERS TRAIL DR, ORLANDO, FL 32817 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000073874 | ACTIVE | 1000000770463 | ORANGE | 2018-02-06 | 2028-02-21 | $ 834.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J17000638637 | ACTIVE | 1000000761742 | ORANGE | 2017-11-09 | 2037-11-22 | $ 1,928.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J17000385346 | ACTIVE | 1000000746189 | ORANGE | 2017-06-14 | 2037-07-06 | $ 3,224.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J17000370306 | ACTIVE | 1000000746190 | ORANGE | 2017-06-12 | 2027-06-28 | $ 928.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-07-25 |
| Florida Limited Liability | 2015-06-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
