| Entity Name: | RAK RISK MANAGEMENT, 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 Aug 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M17000007439 |
| FEI/EIN Number |
474767781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4822 Northlake Blvd, Palm Beach Gardens, FL, 33418, US |
| Mail Address: | 4822 Northlake Blvd, Palm Beach Gardens, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HARVEST PARTNER LLC | Agent | - |
| Powell Taylor F | President | 4822 Northlake Blvd, Palm Beach Gardens, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 4822 Northlake Blvd, Suite B, Palm Beach Gardens, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-09 | Harvest Partner LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 4822 Northlake Blvd, Suite B, Palm Beach Gardens, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 4822 Northlake Blvd, Suite B, Palm Beach Gardens, FL 33418 | - |
| REINSTATEMENT | 2019-03-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000611418 | TERMINATED | 1000000795256 | COLUMBIA | 2018-08-23 | 2038-08-29 | $ 3,657.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-07-20 |
| REINSTATEMENT | 2019-03-05 |
| Foreign Limited | 2017-08-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5390627708 | 2020-05-01 | 0455 | PPP | 118 BLACK IRONWOOD RD APT 101, JUPITER, FL, 33458-7857 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
