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H & A RAV HOLDING LLC - Florida Company Profile

Company Details

Entity Name: H & A RAV HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

H & A RAV HOLDING 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: 16 Sep 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Jan 2024 (a year ago)
Document Number: L21000410334
FEI/EIN Number 87-1221033

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

Address: 7601 E TREASURE DR, N BAY VILLAGE, FL, 33141, UN
Mail Address: 7601 E TREASURE DR, N BAY VILLAGE, FL, 33141, UN
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGUINZONES DORANTESLILIANA E Authorized Member 7601 E TREASURE DR APT 407, N BAY VILLAGE, 33141
HERRERA ABRAHAM Authorized Member 7301 E TREASURE DR 711, N BAY VILLAGE, FL, 33141
Arguinzones Liliana Agent 1444 BISCAYNE BLVD, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000129112 CACHAPAS 1111 ACTIVE 2021-09-27 2026-12-31 - 7301 E TREASURE DR, 711, N BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-10 - -
REGISTERED AGENT NAME CHANGED 2024-01-10 Arguinzones, Liliana -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-10-11 7601 E TREASURE DR, APT 407, N BAY VILLAGE, FL 33141 UN -
CHANGE OF MAILING ADDRESS 2022-10-11 7601 E TREASURE DR, APT 407, N BAY VILLAGE, FL 33141 UN -

Documents

Name Date
REINSTATEMENT 2024-01-10
ANNUAL REPORT 2022-03-22
Florida Limited Liability 2021-09-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State