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RATIA DEVELOPMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: RATIA DEVELOPMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RATIA DEVELOPMENT GROUP, 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: 25 Jul 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L16000139464
FEI/EIN Number 813474348

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

Address: 10891 NW 17TH ST, DORAL, FL, 33172, US
Mail Address: 10891 NW 17TH ST, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ND CONSULTING GROUP, LLC Agent -
RATIA VARGAS RICARDO R Authorized Member 10891 NW 17TH ST, DORAL, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000008135 HOME LUXURY SCENTS ACTIVE 2020-01-17 2025-12-31 - 10441 NW 28TH STREET UNIT A-103, DORAL, FL, 33172
G17000046594 FULLDEKO EXPIRED 2017-04-28 2022-12-31 - 9450 NW 58 ST, STE 103, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 10891 NW 17TH ST, UNIT 144, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2020-06-30 10891 NW 17TH ST, UNIT 144, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2020-06-30 ND CONSULTING GROUP -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 10540 NW 26TH ST, SUITE G302, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
Florida Limited Liability 2016-07-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State