T RAI PROPERTIES LLC - Florida Company Profile
Branch
| Entity Name: | T RAI PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 28 Sep 2016 (9 years ago) |
| Branch of: | T RAI PROPERTIES LLC, NEW YORK (Company Number 4973624) |
| Date of dissolution: | 08 Mar 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Mar 2024 (a year ago) |
| Document Number: | M16000007925 |
| FEI/EIN Number |
813175308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3530 Victoria Park Rd, Jacksonville, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Raimondo Antonio | Manager | 532 Moonshine Dr, Ponte Vedra, FL, 32081 |
| HATHAWAY & REYNOLDS, P.A. | Agent | 532 Moonshine Dr, Ponte Vedra, FL, 32081 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000005946 | THE LANDINGS | ACTIVE | 2017-01-17 | 2027-12-31 | - | 3530 VICTORIA PARK ROAD, JACKSONVILLE, FL, 32216 |
| G16000113155 | SOUTH SIDE SQUARE | EXPIRED | 2016-10-18 | 2021-12-31 | - | 500 NORTH BROADWAY, SUITE 240, JERICHO, NY, 11753 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-03-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-21 | 532 Moonshine Dr, Ponte Vedra, FL 32081 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-12 | 3530 Victoria Park Rd, LEASING OFFICE, Jacksonville, FL 32216 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-03-08 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-31 |
| Foreign Limited | 2016-09-28 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State