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GROUP RAES LLC - Florida Company Profile

Company Details

Entity Name: GROUP RAES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GROUP RAES 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: 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: 09 Jun 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L23000280654
FEI/EIN Number 320736262

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

Address: 10131 SWEETGRASS CIR, SUITE 412, NAPLES, FL, 34104, US
Mail Address: 10131 SWEETGRASS CIR, SUITE 412, NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVARADO DUQUE MIGUEL A Authorized Member 10131 SWEETGRASS CIR SUITE 412, NAPLES, FL, 34104
GALAVIS SANDRA R Authorized Member 10131 SWEETGRASS CIR SUITE 412, NAPLES, FL, 34104
VILORIA MILAGROS Agent 2574 N UNIVERSITY DR, SUNRISE, FL, 33322

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-06-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State