| Entity Name: | RAFFLES GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Nov 2017 (7 years ago) |
| Date of dissolution: | 15 Aug 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Aug 2024 (6 months ago) |
| Document Number: | L17000227708 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1741 SW 67th Ter, Plantation, FL, 33317, US |
| Mail Address: | 1741 SW 67th Ter, Plantation, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ONG MARVIN | Agent | 1741 SW 67th Ter, Plantation, FL, 33317 |
| Name | Role | Address |
|---|---|---|
| ONG MARVIN | Manager | 1741 SW 67th Ter, Plantation, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 1741 SW 67th Ter, Plantation, FL 33317 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 1741 SW 67th Ter, Plantation, FL 33317 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 1741 SW 67th Ter, Plantation, FL 33317 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-10 | ONG, MARVIN | No data |
| REINSTATEMENT | 2018-10-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-15 |
| AMENDED ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-05-06 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-07 |
| REINSTATEMENT | 2018-10-10 |
| Florida Limited Liability | 2017-11-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
