| Entity Name: | RAIZ ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAIZ ENTERPRISES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 13 Jun 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L03000021622 |
| FEI/EIN Number |
810626072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6721 SW 69 TERRACE, MIAMI, FL, 33143, US |
| Mail Address: | 6721 SW 69 TERRACE, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOLGAR SILVIA M | Managing Member | 6721 SW 69 TERRACE, MIAMI, FL, 33143 |
| VITERI XAVIER A | Manager | 6721 SW 69 TERRACE, SOUTH MIAMI, FL, 33143 |
| FOLGAR SILVIA M | Agent | 6721 SW 69 TERRACE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 6721 SW 69 TERRACE, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 6721 SW 69 TERRACE, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | FOLGAR, SILVIA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 6721 SW 69 TERRACE, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-30 |
| Florida Limited Liability | 2003-06-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
