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RAYCLIFF INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: RAYCLIFF INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Nov 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Nov 2018 (6 years ago)
Document Number: M17000009980
FEI/EIN Number 753175607

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

Address: 654 MADISON AVE 4TH FLOOR, NEW YORK, NY, 10065, UA
Mail Address: 654 MADISON AVE 4TH FLOOR, NEW YORK, NY, 10065, UA
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TSADILAS JOHN Vice President 654 MADISON AVE 4TH FLOOR, NEW YORK, NY, 10065
BELL SANDY CPA C/O SCHAIN LEIFER GURALNICK, NEW YORK, NY, 10016
SIEGAL BIPPY Agent 9111 COLLINS AVE, SURFSIDE, FL, 33154

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 9111 COLLINS AVE, SURFSIDE, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-19 9111 COLLINS AVE, N-321, SURFSIDE, FL 33154 -
REGISTERED AGENT NAME CHANGED 2024-01-19 SIEGAL, BIPPY -
CHANGE OF MAILING ADDRESS 2020-01-15 654 MADISON AVE 4TH FLOOR, NEW YORK, NY 10065 UA -
CHANGE OF PRINCIPAL ADDRESS 2020-01-15 654 MADISON AVE 4TH FLOOR, NEW YORK, NY 10065 UA -
REINSTATEMENT 2018-11-27 - -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-29
REINSTATEMENT 2018-11-27
Foreign Limited 2017-11-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State