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INVERSIONES RAED, L.L.C. - Florida Company Profile

Company Details

Entity Name: INVERSIONES RAED, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES RAED, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jan 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000004271
FEI/EIN Number 202550659

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

Mail Address: 300 SEVILLA AVENUE, SUITE 201, CORAL GABLES, FL, 33134, US
Address: URBANIZACION IRAMA CALLE GH, # 9-43, MARACAIBO, VE, VENEZ-UELA, VE
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLERO VILLALOBOS RAUL E Managing Member URBANIZACION IRAMA CALLE GH # 9-43, MARACAIBO, VE, VENEZUELA
MOLERO VILLALOBOS EDGARDO E Managing Member URBANIZACION IRAMA CALLE GH # 9-43, MARACAIBO, VE, VENEZUELA
AG CORPORATE SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-20 URBANIZACION IRAMA CALLE GH, # 9-43, MARACAIBO, VE VENEZ-UELA VE -
CHANGE OF MAILING ADDRESS 2006-02-20 URBANIZACION IRAMA CALLE GH, # 9-43, MARACAIBO, VE VENEZ-UELA VE -
REGISTERED AGENT NAME CHANGED 2006-02-20 AG CORPORATE SERVICES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2006-02-20 300 SEVILLA AVENUE, SUITE 201, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2006-02-20
Florida Limited Liability 2005-01-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State