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  5. RAAZ, LLC

RAAZ, LLC - Florida Company Profile

Company Details

Entity Name: RAAZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAAZ, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 10 Oct 2008 (17 years ago)
Document Number: L08000096219
FEI/EIN Number 263519817

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4030 Hollow Crossing dr, ORLANDO, FL, 32817, US
Mail Address: 4030 Hollow Crossing dr, ORLANDO, FL, 32817, US
ZIP code: 32817
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAAZ LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 263519817 2024-06-25 RAAZ LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722511
Sponsor’s telephone number 4074150250
Plan sponsor’s address 3920 N DEAN RD - 400, ORLANDO, FL, 32817

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing AMIE GUILLETTE
Valid signature Filed with authorized/valid electronic signature
RAAZ LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 263519817 2023-07-17 RAAZ LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722511
Sponsor’s telephone number 4074150250
Plan sponsor’s address 3920 N DEAN RD - 400, ORLANDO, FL, 32817

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing AMIE GUILLETTE
Valid signature Filed with authorized/valid electronic signature
RAAZ LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 263519817 2022-07-30 RAAZ LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722511
Sponsor’s telephone number 4074150250
Plan sponsor’s address 3920 N DEAN RD - 400, ORLANDO, FL, 32817

Signature of
Role Plan administrator
Date 2022-07-30
Name of individual signing RAUL LEY-SOTO
Valid signature Filed with authorized/valid electronic signature
RAAZ LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 263519817 2021-07-26 RAAZ LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722511
Sponsor’s telephone number 4074150250
Plan sponsor’s address 3920 N DEAN RD - 400, ORLANDO, FL, 32817

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing AMIE GUILLETTE
Valid signature Filed with authorized/valid electronic signature
RAAZ LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 263519817 2020-06-29 RAAZ LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722511
Sponsor’s telephone number 4074150250
Plan sponsor’s address 3920 N DEAN RD - 400, ORLANDO, FL, 32817

Signature of
Role Plan administrator
Date 2020-06-29
Name of individual signing AMIE GUILLETTE
Valid signature Filed with authorized/valid electronic signature
RAAZ LLC 401 K PROFIT SHARING PLAN TRUST 2018 263519817 2019-07-08 RAAZ LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722511
Sponsor’s telephone number 4074150250
Plan sponsor’s address 3920 N DEAN RD - 400, ORLANDO, FL, 32817

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing AMIE GUILLETTE
Valid signature Filed with authorized/valid electronic signature
RAAZ LLC 401 K PROFIT SHARING PLAN TRUST 2017 263519817 2018-07-10 RAAZ LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722511
Sponsor’s telephone number 4074150250
Plan sponsor’s address 3920 N DEAN RD - 400, ORLANDO, FL, 32817

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing AMIE GUILLETTE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LEY-SOTO RAUL J Managing Member 4030 HOLLOW CROSSING DR, ORLANDO, FL, 32817
GUILLETTE AMIE N Managing Member 4030 HOLLOW CROSSING DR, ORLANDO, FL, 32817
LEY-SOTO RAUL J Agent 4030 HOLLOW CROSSING DR, ORLANDO, FL, 32817

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08288900111 JUNIOR'S PIZZA & MORE EXPIRED 2008-10-14 2013-12-31 - 4030 HOLLOW CROSSING DRIVE, ORLANDO, FL, 32817

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 4030 Hollow Crossing dr, ORLANDO, FL 32817 -
CHANGE OF MAILING ADDRESS 2024-04-16 4030 Hollow Crossing dr, ORLANDO, FL 32817 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1208977802 2020-05-01 0491 PPP 3920 DEAN RD, ORLANDO, FL, 32817
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55000
Loan Approval Amount (current) 55000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32817-1000
Project Congressional District FL-10
Number of Employees 14
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55534.72
Forgiveness Paid Date 2021-04-28

Companies related by officers

LEY-SOTO RAUL J

RAAZ 2,LLC - Inactive
Florida Limited Liability Co. (2011 - 2020)
RAAZ 2,LLC - Inactive
Florida Limited Liability Co. (2011 - 2020)

GUILLETTE AMIE N

LAVENDER AND LACE, INC. - Inactive
Domestic Profit (2004 - 2007)

Companies related by address

4030 Hollow Crossing dr, ORLANDO, FL, 32817, US

RAAZ 2,LLC

4030 Hollow Crossing dr, ORLANDO, FL, 32817, US

RAAZ 2,LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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