Raffles Holdings LLC

Archived Record Fort Myers, FL

Raffles Holdings LLC Overview

Raffles Holdings LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately fifteen years ago on Tuesday, September 13, 2011 as recorded in documents filed with Florida Department of State.

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Key People

Who own Raffles Holdings LLC

Name
Lee S. Wah 4
Manager
Managing Member
Ng W. Kheng 3
Manager
Managing Member
Giam Bang Tiong John 2
Manager
Managing Member
Andrew S Cheng Ai 1
Manager
Managing Member
Ong P. Kiat
Manager
Managing Member
Alexis P. Peng
Manager
Managing Member

Other Companies for Raffles Holdings LLC

Raffles Holdings LLC is listed as an officer in seven other companies.
Name Status
Cosmos Power Investment LLC
Inactive
DOLPHIN27 Holdings LLC
Inactive
Ej Joint Ventures LLC
Inactive
Bolebrand USA LLC
Inactive
Carpe Diem Realty Holdings LLC
Inactive
Avancer Investment LLC
Inactive
ALPHA002 Holdings LLC
Inactive

Corporate Filings for Raffles Holdings LLC

Florida Department of State

Filing Type: Florida Limited Liability
Status: Inactive
State: Florida
State ID: L11000104783
Date Filed: Tuesday, September 13, 2011

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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