| Name: | RAFFLES VENTURES, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 19 Jun 2008 (17 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 236289 |
| Place of Formation: | DELAWARE |
| File Number: | 236289 |
| Principal Address: | PO BOX 14001 PMB 222 KETCHUM, ID 83340 |
| Mailing Address: | TERESA DAUENHAUER STE 165 12220 N MERIDIAN ST CARMEL, IN 46032-6936 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RAFFLES VENTURES, LLC, KENTUCKY | 1380739 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| GREYHAWK CAPITAL MANAGEMENT, LLC | Agent | 675 SUN VALLEY RD # N, KETCHUM, ID 83340 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Andrew y Tian | Member | P O BOX 2004, KETCHUM, ID 83340 | 2021-05-14 | 2023-05-03 |
| Greyhawk Capital Management LLC | Member | PO BOX 840, KETCHUM, ID 83340 | 2023-05-03 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005795422 | 2024-07-03 |
| Annual Report | 0005220544 | 2023-05-03 |
| Change of Registered Office/Agent/Both (by Entity) | 0004830888 | 2022-07-27 |
| Annual Report | 0004725521 | 2022-05-03 |
| Annual Report | 0004283250 | 2021-05-14 |
| Annual Report | 0003863161 | 2020-05-04 |
| Annual Report | 0003519265 | 2019-05-21 |
| Annual Report | 0001875421 | 2018-04-24 |
| Change of Registered Office/Agent/Both (by Entity) | 0001875420 | 2017-05-10 |
| Annual Report | 0001875419 | 2017-04-28 |
Date of last update: 06 Dec 2024
Sources: Idaho Secretary of State
