Search icon

WILLIAM RAVEIS REFERRAL GROUP - FL, LLC - Florida Company Profile

Company Details

Entity Name: WILLIAM RAVEIS REFERRAL GROUP - FL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WILLIAM RAVEIS REFERRAL GROUP - FL, 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: 04 Feb 2016 (9 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 19 Feb 2016 (9 years ago)
Document Number: L16000024593
FEI/EIN Number 35-2556557

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

Address: 7 TRAP FALLS RD, SHELTON, CT, 06484, US
Mail Address: 7 TRAP FALLS RD, SHELTON, CT, 06484, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
RAVEIS WILLIAM MJR Manager 7 TRAP FALLS RD, SHELTON, CT, 06484
LANE MATT Manager 23 WEDGEWOOD RD., WESTPORT, CT, 06880
Farr Daniel Chief Financial Officer 7 Trap Falls Road, Shelton, CT, 06484

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2016-02-19 WILLIAM RAVEIS REFERRAL GROUP - FL, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-15
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
ANNUAL REPORT 2017-01-10
LC Amendment and Name Change 2016-02-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State