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RALEO INVESTMENTS L.L.C. - Florida Company Profile

Company Details

Entity Name: RALEO INVESTMENTS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RALEO INVESTMENTS L.L.C. 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: 19 Oct 2021 (4 years ago)
Date of dissolution: 24 Aug 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Aug 2022 (3 years ago)
Document Number: L21000455277
Address: 390 N. SAND PALM RD, FREEPORT, FL, 32439
Mail Address: 390 N. SAND PALM RD, FREEPORT, FL, 32439
ZIP code: 32439
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANGERFIELD MARIA Authorized Person 390 N. SAND PALM RD, FREEPORT, FL, 32439
GUERRERO LOURDES Authorized Person 390 N. SAND PALM RD, FREEPORT, FL, 32439
DANGERFIELD MARIA Agent 390 N. SAND PALM RD, FREEPORT, FL, 32439

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-08-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-08-24
Florida Limited Liability 2021-10-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State