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SOCIETE RAQUEVILLE US LLC - Florida Company Profile

Company Details

Entity Name: SOCIETE RAQUEVILLE US LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOCIETE RAQUEVILLE US 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: 30 May 2019 (6 years ago)
Date of dissolution: 01 May 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2024 (10 months ago)
Document Number: L19000144432
FEI/EIN Number 84-2047304

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

Address: 3010 SW 47th St, Fort Lauderdale, FL, 33312, US
Mail Address: 3010 SW 47th St, Fort Lauderdale, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ DAVID Authorized Member 3010 SW 47th St, Fort Lauderdale, FL, 33312
Jukisz Jessenia Authorized Member 3010 SW 47th St, Fort Lauderdale, FL, 33312
Jukisz Nathalie Authorized Member 3010 SW 47th St, Fort Lauderdale, FL, 33312
Jukisz Nathalie A Agent 3010 SW 47th St, Fort Lauderdale, FL, 33312

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 3010 SW 47th St, Fort Lauderdale, FL 33312 -
CHANGE OF MAILING ADDRESS 2023-04-27 3010 SW 47th St, Fort Lauderdale, FL 33312 -
REGISTERED AGENT NAME CHANGED 2023-04-27 Jukisz, Nathalie A -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 3010 SW 47th St, Fort Lauderdale, FL 33312 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2019-05-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State