WILLIAM RAVEIS-FLORIDA, LLC - Florida Company Profile
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| Entity Name: | WILLIAM RAVEIS-FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WILLIAM RAVEIS-FLORIDA, 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: |
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: | 25 Aug 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Nov 2024 (7 months ago) |
| Document Number: | L15000145558 |
| FEI/EIN Number |
47-5251889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 720 5th Avenue, Naples, FL, 34102, US |
| Mail Address: | 720 5th Avenue, Naples, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| RAVEIS WILLIAM MJR | Manager | 2525 POST RD, SOUTHPORT, CT, 06890 |
| Farr Daniel | Chief Financial Officer | 7 TRAP FALLS RD, SHELTON, CT, 06484 |
| Cardone Nancy JR | Manager | 125 Worth Avenue, Palm Beach, FL, 33480 |
| LANE MATT D | Manager | 720 5TH AVENUE, NAPLES, FL, 34102 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000103447 | WILLIAM RAVEIS | ACTIVE | 2024-08-29 | 2029-12-31 | - | 7 TRAP FALLS RD, SHELTON, CT, 06484 |
| G16000010036 | WILLIAM RAVEIS REAL ESTATE | ACTIVE | 2016-01-27 | 2026-12-31 | - | 7 TRAP FALLS RD, SHELTON, CT, 06484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-11-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000263803 |
| LC AMENDMENT | 2015-10-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| Merger | 2024-11-25 |
| AMENDED ANNUAL REPORT | 2024-11-15 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-03 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State