| Entity Name: | RAGHEB INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 05 Jul 2016 (9 years ago) |
| Date of dissolution: | 17 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Mar 2020 (5 years ago) |
| Document Number: | L16000126482 |
| FEI/EIN Number | 81-3512877 |
| Address: | 2121 N. BAYSHORE DR., APT. 1212, MIAMI, FL 33137 |
| Mail Address: | 2121 N. BAYSHORE DR., APT. 1212, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAGHEB, MICHAEL | Agent | 2121 N. BAYSHORE DR., APT. 1212, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| RAGHEB, MICHAEL | Manager | 2121 N. BAYSHORE DR., APT. 1212, MIAMI, FL 33137 |
| RAGHEB, CATHERINE | Manager | 4100 BAY POINT ROAD, MIAMI, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | RAGHEB, MICHAEL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 2121 N. BAYSHORE DR., APT. 1212, MIAMI, FL 33137 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-17 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-07-05 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
