| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SOUTH FLORIDA REGISTERED AGENTS, INC. | Agent | - |
| RALBY MICHAEL | Manager | 2999 NE 191ST ST, PH 8, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-10-14 | - | - |
| 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
