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WILLIAM RAVEIS-PALM BEACH, LLC - Florida Company Profile

Company Details

Entity Name: WILLIAM RAVEIS-PALM BEACH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WILLIAM RAVEIS-PALM BEACH, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Jun 2018 (7 years ago)
Date of dissolution: 25 Nov 2024 (5 months ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 Nov 2024 (5 months ago)
Document Number: L18000151221
FEI/EIN Number 83-1651183

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

Address: 125 WORTH AVENUE, PALM BEACH, FL, 33480, US
Mail Address: 7 Trap Falls Road, Shelton, CT, 06484, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Farr Daniel Chief Financial Officer 7 Trap Falls Road, Shelton, CT, 06484
RAVEIS WILLIAM MJR Manager 7 TRAP FALLS RD, SHELTON, CT, 06484
LANE MATT Authorized Member 720 5TH AVENUE, NAPLES, FL, 34102
CARDONE NANCY Manager 125 WORTH AVENUE, PALM BEACH, FL, 33480
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000140752 WILLIAM RAVEIS ACTIVE 2023-11-17 2028-12-31 - 125 WORTH AVE, PALM BEACH, FL, 33480
G18000133495 WILLIAM RAVEIS SOUTH FLORIDA EXPIRED 2018-12-18 2023-12-31 - 101 NORTH COUNTY ROAD, PALM BEACH, FL, 33480
G18000104862 WILLIAM RAVEIS REAL ESTATE EXPIRED 2018-09-24 2023-12-31 - 101 NORTH COUNTY ROAD, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
MERGER 2024-11-25 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L15000145558. MERGER NUMBER 300000263803
LC AMENDMENT 2021-03-16 - -
LC AMENDMENT 2020-01-14 - -
LC AMENDMENT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2019-01-02 125 WORTH AVENUE, PALM BEACH, FL 33480 -
CHANGE OF PRINCIPAL ADDRESS 2018-12-20 125 WORTH AVENUE, PALM BEACH, FL 33480 -
LC AMENDMENT 2018-10-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
AMENDED ANNUAL REPORT 2024-05-30
AMENDED ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-30
LC Amendment 2021-03-16
ANNUAL REPORT 2020-03-13
LC Amendment 2020-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State