| Entity Name: | RAYMOND E. CULPAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAYMOND E. CULPAN, 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: | 21 Apr 2017 (8 years ago) |
| Date of dissolution: | 10 Oct 2023 (2 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Oct 2023 (2 years ago) |
| Document Number: | L17000088893 |
| FEI/EIN Number |
82-1338386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9612 ARNAZ CIRCLE, PORT CHARLOTTE, FL, 33981, US |
| Mail Address: | 9612 ARNAZ CIRCLE, PORT CHARLOTTE, FL, 33981, US |
| ZIP code: | 33981 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CULPAN RAYMOND E | Authorized Member | 9612 ARNAZ CIRCLE, PORT CHARLOTTE, FL, 33981 |
| Culpan Raymond E | Agent | 9612 Arnaz Circle, Port Charlotte, FL, 33981 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000109320 | ADVANCED SECURITY & ENTERTAINMENT SYSTEMS | EXPIRED | 2017-10-03 | 2022-12-31 | - | 9612 ARNAZ CIRCLE, PORT CHARLOTTE, FL, 33981 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-20 | Culpan, Raymond Ernest | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-20 | 9612 Arnaz Circle, Port Charlotte, FL 33981 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2023-10-10 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-02-09 |
| Florida Limited Liability | 2017-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
