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RAV AC INVESTMENT ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: RAV AC INVESTMENT ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAV AC INVESTMENT ENTERPRISES 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: 02 Jul 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Oct 2024 (6 months ago)
Document Number: L19000172216
FEI/EIN Number 301409863

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

Address: 1850 W 49 ST, HIALEAH, FL, 33012, US
Mail Address: 4546 E 10 AVE, Hialeah, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRIAS ARMANDO Manager 4546 E 10 AVE, HIALEAH, FL, 33012
LUGONES LESLIE Manager 19824 NW 53 PL, MIAMI GARDENS FL33055
FRIAS ARMANDO A Agent 19824 NW 53 PL, MIAMI GARDENS, FL, 33055

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-10-15 19824 NW 53 PL, MIAMI GARDENS, FL 33055 -
LC AMENDMENT 2024-10-15 - -
REGISTERED AGENT NAME CHANGED 2024-10-15 FRIAS, ARMANDO A -
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 1850 W 49 ST, 302, HIALEAH, FL 33012 -
REINSTATEMENT 2024-01-31 - -
CHANGE OF MAILING ADDRESS 2024-01-31 1850 W 49 ST, 302, HIALEAH, FL 33012 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
LC Amendment 2024-10-15
AMENDED ANNUAL REPORT 2024-04-25
REINSTATEMENT 2024-01-31
ANNUAL REPORT 2020-06-24
Florida Limited Liability 2019-07-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State