Entity Name: | THE RAMDEEN GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THE RAMDEEN GROUP 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: | 14 Dec 2020 (4 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L20000389668 |
FEI/EIN Number |
86-1204772
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4 W Las Olas BLVD, Fort Lauderdale, FL, 33301, US |
Mail Address: | 4 W Las Olas BLVD, Fort Lauderdale, FL, 33301, US |
ZIP code: | 33301 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RAMDEEN ONEIL C | Chief Executive Officer | 4 W Las Olas BLVD, Fort Lauderdale, FL, 33301 |
RAMDEEN ONEIL SJr. | Chief Financial Officer | 4 W Las Olas BLVD, Fort Lauderdale, FL, 33301 |
RAMDEEN ONEIL C | Agent | 4 W Las Olas BLVD, Fort Lauderdale, FL, 33301 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 4 W Las Olas BLVD, APT 1404, Fort Lauderdale, FL 33301 | - |
CHANGE OF MAILING ADDRESS | 2022-04-07 | 4 W Las Olas BLVD, APT 1404, Fort Lauderdale, FL 33301 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 4 W Las Olas BLVD, APT 1404, Fort Lauderdale, FL 33301 | - |
LC AMENDMENT | 2021-01-15 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-03-24 |
ANNUAL REPORT | 2022-04-07 |
ANNUAL REPORT | 2021-04-21 |
LC Amendment | 2021-01-15 |
Florida Limited Liability | 2020-12-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State