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RALGIN LLC - Florida Company Profile

Company Details

Entity Name: RALGIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

RALGIN 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: 01 Sep 2015 (9 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L15000146831
FEI/EIN Number 47-5038343

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

Address: 4000 Hollywood Blvd, Suite 520-S, HOLLYWOOD, FL 33021
Mail Address: 1317 LINCOLN ST, HOLLYWOOD, FL 33019
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALONDRA GINER HILDALGO Authorized Member 253 NE 2ND STREET, SUITE 808S, MIAMI, FL 33132
RAFAEL GINER HIDALGO Authorized Member 253 NE 2ND STREET, SUITE 808S, MIAMI, FL 33132
OSTERMUENCHNER, HANS FRITZ Agent 1317 LINCOLN STREET, HOLLYWOOD, FL 33019
OLAVARRIETA, ESTHER Authorized Member 253 NE 2ND STREET, SUITE 808S, MIAMI, FL 33132
OSTERMUENCHNER, HANS FRITZ Chief Executive Officer 1317 LINCOLN STREET, HOLLYWOOD, FL 33019

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 4000 Hollywood Blvd, Suite 520-S, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2022-04-29 4000 Hollywood Blvd, Suite 520-S, HOLLYWOOD, FL 33021 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 1317 LINCOLN STREET, HOLLYWOOD, FL 33019 -
REGISTERED AGENT NAME CHANGED 2018-01-25 OSTERMUENCHNER, HANS FRITZ -
REINSTATEMENT 2016-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000263194 ACTIVE 1000000954809 MIAMI-DADE 2023-05-31 2043-06-07 $ 5,553.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-02
AMENDED ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-04
REINSTATEMENT 2016-10-31
Florida Limited Liability 2015-09-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2756348302 2021-01-21 0455 PPS 20259 NE 15th Ct, Miami, FL, 33179-2710
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37915
Loan Approval Amount (current) 37915
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33179-2710
Project Congressional District FL-24
Number of Employees 6
NAICS code 541330
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38199.62
Forgiveness Paid Date 2021-10-25
1911037804 2020-05-22 0455 PPP 20259 NE 15TH CT, MIAMI, FL, 33179-2710
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41041
Loan Approval Amount (current) 37914
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33179-2710
Project Congressional District FL-24
Number of Employees 5
NAICS code 331410
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38211.08
Forgiveness Paid Date 2021-03-10

Date of last update: 19 Feb 2025

Sources: Florida Department of State