| Entity Name: | RAVEX WHOLESALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAVEX WHOLESALE, 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: | 19 Dec 2022 (2 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000529708 |
| FEI/EIN Number |
320715586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1025 E Hallandale Beach Blvd STE 1629, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1025 E Hallandale Beach Blvd STE 1629, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHOURI NABEEZ AHMED | Authorized Member | 1C-1/13, NAZIMABAD #01, KARACHI, SD, 75000 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-09 | 1025 E Hallandale Beach Blvd STE 1629, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-09 | 1025 E Hallandale Beach Blvd STE 1629, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-12-19 |
Date of last update: 03 May 2025
Sources: Florida Department of State
