| Entity Name: | GRUPO RAIMERSUR USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO RAIMERSUR USA 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: | 03 Dec 2008 (16 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: | L08000110805 |
| FEI/EIN Number |
300519058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1719 MAIN STREET, WESTON, FL, 33326 |
| Mail Address: | 1719 MAIN STREET, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSALES SORAYA | Manager | 19238 CRYSTAL ST, WESTON, FL, 33332 |
| ROSALES VALERIO | Manager | 19238 CRYSTAL ST, WESTON, FL, 33332 |
| ROSALES VALERIO | Secretary | 19238 CRYSTAL ST, WESTON, FL, 33332 |
| ROSALES SORAYA | Treasurer | 19238 CRYSTAL ST, WESTON, FL, 33332 |
| ROSALES JESSICA | Manager | 19238 CRYSTAL ST, WESTON, FL, 33332 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 1719 MAIN STREET, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 1719 MAIN STREET, WESTON, FL 33326 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000380540 | LAPSED | 09-034792 (21) | 17TH JUDICIAL CIRCUIT COURT | 2010-01-27 | 2015-03-03 | $54,740.62 | WESTON TC LLLP, 1400 N. PROVIDENCE RD., BLDG. 1, SUITE 415, MEDIA, PA 19063 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2009-01-31 |
| Florida Limited Liability | 2008-12-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
