WILLIAM RAVEIS-PALM BEACH, LLC - Florida Company Profile
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| 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. |
| 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: | 20 Jun 2018 (7 years ago) |
| Date of dissolution: | 25 Nov 2024 (7 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Nov 2024 (7 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 |
| 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 | - |
| 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 |
| 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 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State