Entity Name: | RAGAMI INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
RAGAMI INVESTMENTS 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: | 10 Sep 2019 (6 years ago) |
Date of dissolution: | 04 Sep 2024 (8 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 04 Sep 2024 (8 months ago) |
Document Number: | L19000229066 |
FEI/EIN Number |
84-3131054
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 8615 COMMODITY CIRCLE, ORLANDO, FL, 32819, US |
Address: | 16438 Prairie School Dr, WINTER GARDEN, FL, 34787, US |
ZIP code: | 34787 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BUZATO JUNIOR ORESTES | Authorized Member | 1228 PRIORY CIR, WINTER GARDEN, FL, 34787 |
BERALDO BUZATO THALITA RUBIA | Authorized Member | 1228 PRIORY CIR, WINTER GARDEN, FL, 34787 |
EXPAND CONSULTING GROUP LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-09-04 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-05-17 | 16438 Prairie School Dr, WINTER GARDEN, FL 34787 | - |
CHANGE OF MAILING ADDRESS | 2022-05-17 | 16438 Prairie School Dr, WINTER GARDEN, FL 34787 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-24 | 8615 COMMODITY CIRCLE STE 11, ORLANDO, FL 32819 | - |
Name | Date |
---|---|
Reg. Agent Resignation | 2024-12-04 |
VOLUNTARY DISSOLUTION | 2024-09-04 |
ANNUAL REPORT | 2023-03-06 |
ANNUAL REPORT | 2022-03-24 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-01-17 |
Florida Limited Liability | 2019-09-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State