| Entity Name: | RAGHEB INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAGHEB 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. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 N. BAYSHORE DR., APT. 1212, MIAMI, FL, 33137, US |
| Mail Address: | 2121 N. BAYSHORE DR., APT. 1212, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| RAGHEB MICHAEL | Agent | 2121 N. BAYSHORE DR., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | RAGHEB, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 2121 N. BAYSHORE DR., APT. 1212, MIAMI, FL 33137 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
