Entity Name: | RALIO ENTERPRISES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
RALIO 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. |
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: | 11 Jan 2021 (4 years ago) |
Date of dissolution: | 27 Sep 2024 (5 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (5 months ago) |
Document Number: | L21000024319 |
FEI/EIN Number |
86-3320282
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 210 CORDOBA CIRCLE, ROYAL PALM BEACH, FL 33411 |
Mail Address: | 210 CORDOBA CIRCLE, ROYAL PALM BEACH, FL 33411 |
ZIP code: | 33411 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SURIEL, ANYA | Agent | 210 CORDOBA CIRCLE, ROYAL PALM BEACH, FL 33411 |
SURIEL, ANYA | Manager | 210 CORDOBA CIRCLE, ROYAL PALM BEACH, FL 33411 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000078015 | RALIO PLUMBING | ACTIVE | 2022-06-29 | 2027-12-31 | - | 210 CORDOBA CIR, ROYAL PALM BEACH, FL, 33411 |
G22000071697 | 37TH STREET | ACTIVE | 2022-06-13 | 2027-12-31 | - | 210 CORDOBA CIRCLE, ROYAL PALM BEACH, FL, 33411 |
G22000028282 | DON FAUSTO CIGARS | ACTIVE | 2022-03-03 | 2027-12-31 | - | 210 CORDOBA CIR, ROYAL PALM BEACH, FL, 33411 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-03-08 |
ANNUAL REPORT | 2022-03-04 |
Florida Limited Liability | 2021-01-11 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State