| Entity Name: | POLITEIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POLITEIA 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: | 17 Oct 2022 (3 years ago) |
| Date of dissolution: | 17 Jan 2025 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jan 2025 (4 months ago) |
| Document Number: | L22000446682 |
| FEI/EIN Number |
92-0825865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 PURDY AVE., 2207, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1800 PURDY AVE., 2207, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFFOUL DANY M | Manager | 1800 PURDY AVE #2207, MIAMI BEACH, FL, 33139 |
| DANY RAFFOUL M | Agent | 1800 PURDY AVE., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-17 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-17 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-20 |
| Florida Limited Liability | 2022-10-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
