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RASPAIL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: RASPAIL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RASPAIL INVESTMENTS 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: 02 Dec 2015 (9 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L15000201629
FEI/EIN Number 81-1203284

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

Address: 6420 Montclair Bluff Lane, WINDERMERE, FL, 34786, US
Mail Address: 6420 Montclair Bluff Lane, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOS SANTOS JEAN Owne 6420 Montclair Bluff Lane, WINDERMERE, FL, 34786
DOS SANTOS JEAN Agent 6420 Montclair Bluff Lane, WINDERMERE, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000046683 MOMENTS DONUTS EXPIRED 2019-04-13 2024-12-31 - 6420 MONTCLAIR BLUFF LANE, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-27 6420 Montclair Bluff Lane, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2019-02-27 6420 Montclair Bluff Lane, WINDERMERE, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-27 6420 Montclair Bluff Lane, WINDERMERE, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-16
Florida Limited Liability 2015-12-02

Date of last update: 03 Mar 2025

Sources: Florida Department of State