| Entity Name: | RABHANA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
RABHANA 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. |
| 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: | 09 Jan 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000007232 |
| FEI/EIN Number |
35-2582677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12000 CAROLINE CV, Ormond Beach, FL 32174 |
| Mail Address: | 8200 Haven Ave, Rancho Cucamonga, CA 91730 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| El Taweil, Rasha, Officer | Agent | 8200 Haven Ave, 12205, Rancho Cucamonga, FL 91730 |
| EL TAWEIL, RASHA | Manager | 12000 CAROLINE CV, Ormond Beach, FL 32174 |
| ACDELGHANY, MOHAMED | Manager | 12000 CAROLINE CV, Ormond Beach, FL 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-05-21 | 12000 CAROLINE CV, Ormond Beach, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-18 | El Taweil, Rasha, Officer | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-18 | 8200 Haven Ave, 12205, Rancho Cucamonga, FL 91730 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-04 | 12000 CAROLINE CV, Ormond Beach, FL 32174 | - |
| LC AMENDMENT AND NAME CHANGE | 2017-04-26 | RABHANA GROUP LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-31 |
| LC Amendment and Name Change | 2017-04-26 |
| Florida Limited Liability | 2017-01-09 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
