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RALBY ASSET MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: RALBY ASSET MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RALBY ASSET MANAGEMENT, 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: 13 Jan 1997 (28 years ago)
Date of dissolution: 14 Oct 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Oct 1999 (25 years ago)
Document Number: L97000000060
FEI/EIN Number 650728186

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

Address: 2999 NE 191ST ST, PENTHOUSE 8, AVENTURA, FL, 33180
Mail Address: 2999 NE 191ST ST, PENTHOUSE 8, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUTH FLORIDA REGISTERED AGENTS, INC. Agent -
RALBY MICHAEL Manager 2999 NE 191ST ST, PH 8, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-10-14 - -

Documents

Name Date
ANNUAL REPORT 1998-08-25
FL LIMITED LIABILITY ARTICLES 1997-01-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State