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RAVIV CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: RAVIV CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAVIV CAPITAL 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: 18 Dec 2019 (5 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: L20000001001
FEI/EIN Number 84-4145249

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

Address: 13200 BISCAYNE BAY TER, North Miami, FL, 33181, US
Mail Address: 13200 BISCAYNE BAY TER, North Miami, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Raviv Lior Authorized Member 13200 BISCAYNE BAY TER, North Miami, FL, 33181
RAVIV LIOR Agent 13200 BISCAYNE BAY TER, North Miami, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 13200 BISCAYNE BAY TER, North Miami, FL 33181 -
CHANGE OF MAILING ADDRESS 2022-01-24 13200 BISCAYNE BAY TER, North Miami, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 13200 BISCAYNE BAY TER, North Miami, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-16
Florida Limited Liability 2019-12-18

Date of last update: 01 May 2025

Sources: Florida Department of State