| Entity Name: | RAW DIRECT INVESTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAW DIRECT INVESTING 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: | 14 Oct 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000174745 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9797 South Orange Blossom Trail, ORLANDO, FL, 32837, US |
| Mail Address: | 2912 Harvest Hill Lane, ORLANDO, FL, 32824, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WITCHER RICHARD A | Manager | 9797 South Orange Blossom Trail, ORLANDO, FL, 32837 |
| WITCHER RICHARD A | Agent | 9797 South Orange Blossom Trail, ORLANDO, FL, 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000037492 | ELITE RAW AUTOMOTIVE | EXPIRED | 2016-04-13 | 2021-12-31 | - | 12981 LEXINGTON SUMMIT ST, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-01-18 | 9797 South Orange Blossom Trail, Suite 18B, ORLANDO, FL 32837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-10 | 9797 South Orange Blossom Trail, Suite 18B, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-10 | WITCHER, RICHARD A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-10 | 9797 South Orange Blossom Trail, Suite 18B, ORLANDO, FL 32837 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000839041 | ACTIVE | 1000000850328 | ORANGE | 2019-12-10 | 2039-12-26 | $ 1,278.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J19000045334 | ACTIVE | 1000000808300 | ORANGE | 2019-01-08 | 2039-01-16 | $ 8,688.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-18 |
| AMENDED ANNUAL REPORT | 2016-05-10 |
| ANNUAL REPORT | 2016-04-27 |
| Florida Limited Liability | 2015-10-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
