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RAVI 1 LLC - Florida Company Profile

Company Details

Entity Name: RAVI 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAVI 1 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: 13 Aug 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Nov 2024 (4 months ago)
Document Number: L15000138284
FEI/EIN Number 47-4812378

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

Address: 10251 SE HIGHWAY 441, BELLEVIEW, FL, 34420, US
Mail Address: 10251 SE HIGHWAY 441, BELLEVIEW, FL, 34420, US
ZIP code: 34420
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SONI VISHNU Manager 5850 SW 82nd place, Ocala, FL, 34476
Soni Vishnu Agent 5850 SW 82nd place, Ocala, FL, 34476

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000100529 KWIK KING FOOD STORES # 13 ACTIVE 2022-08-25 2027-12-31 - 10251 SE HIGHWAY 441, BELLEVIEW, FL, 34420

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2022-07-14 5850 SW 82nd place, Ocala, FL 34476 -
REINSTATEMENT 2020-10-28 - -
REGISTERED AGENT NAME CHANGED 2020-10-28 Soni, Vishnu -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000276715 ACTIVE 1000000991644 MARION 2024-05-03 2044-05-08 $ 24,487.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J20000336954 TERMINATED 1000000865854 MARION 2020-10-19 2030-10-21 $ 643.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J19000094142 TERMINATED 1000000814241 MARION 2019-02-01 2039-02-06 $ 2,580.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
REINSTATEMENT 2024-11-05
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-08-11
REINSTATEMENT 2020-10-28
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-26
Florida Limited Liability 2015-08-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State