| Entity Name: | RAIDAN DEVELOPMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAIDAN DEVELOPMENT 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: |
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: | 12 Apr 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2020 (4 years ago) |
| Document Number: | L04000027900 |
| FEI/EIN Number |
161699348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4916 SW 72 Avenue, MIAMI, FL, 33155, US |
| Mail Address: | 4916 SW 72 Avenue, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ DANIEL J | Director | 4916 SW 72 Avenue, MIAMI, FL, 33143 |
| RODRIGUEZ DANIEL J | President | 4916 SW 72 Avenue, MIAMI, FL, 33143 |
| RODRIGUEZ Ana M | Secretary | 4916 SW 72 Avenue, MIAMI, FL, 33155 |
| RODRIGUEZ DANIEL J | Agent | 4916 SW 72 Avenue, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 4916 SW 72 Avenue, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-04 | 4916 SW 72 Avenue, MIAMI, FL 33155 | - |
| REINSTATEMENT | 2016-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-04 | 4916 SW 72 Avenue, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-04 | RODRIGUEZ, DANIEL J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2011-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-11 |
| REINSTATEMENT | 2020-09-30 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| REINSTATEMENT | 2016-10-04 |
| ANNUAL REPORT | 2015-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7812138405 | 2021-02-12 | 0455 | PPP | 4916 SW 72nd Ave, Miami, FL, 33155-5540 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
