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RACCOON LLC - Florida Company Profile

Company Details

Entity Name: RACCOON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RACCOON 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: 23 Feb 2018 (7 years ago)
Date of dissolution: 24 Oct 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Oct 2023 (2 years ago)
Document Number: L18000047799
FEI/EIN Number 32-0557508

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

Address: CORPORATE CREATIONS NETWORK, INC., 11380 PROSPERITY FARMS ROAD,, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 3RD FLOOR, J & C BLDG, BOX 362, ROAD TOWN TORTOLA, VG, 1110, VG
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALIS ANDRE Manager 999 BRICKELL AVENUE,, MIAMI, FL, 33131
TULIO KEHDI MARCO Manager 999 BRICKELL AVENUE,, MIAMI, FL, 33131
FORTES RAMON RSr. Auth RUA TIBAGI 294, CURITIBA, PA, 8006010
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-04 CORPORATE CREATIONS NETWORK, INC., 11380 PROSPERITY FARMS ROAD,, #221E, PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-10-24
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-02
Florida Limited Liability 2018-02-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State