| Entity Name: | RACHDAN REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RACHDAN REALTY, 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: | 17 Feb 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Jan 2024 (a year ago) |
| Document Number: | L10000017944 |
| FEI/EIN Number |
272149572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 744 NE193rd Terrace, MIAMI, FL, 33179, US |
| Mail Address: | 744 NE 193rd Terrace, Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bouganim Rachel | President | 744 NE193rd Terrace, MIAMI, FL, 33179 |
| BOUGANIM YARON | Manager | 5285 COOLBROOK AVENUE, MONTREAL, H3X2L |
| BOUGANIM STEVEN | Manager | 5175 Rue Mackenzie, Montreal, H3W0B |
| Bouganim Daniel | Vice President | 744 NE 193rd Terrace, Miami, FL, 33179 |
| BOUGANIM NATHALIE TDr. | Manager | 8 CLEVELAND STREET, CAUSEWAY BAY, HO, 00000 |
| BOUGANIM RACHEL | Agent | 744 NE 193rd Terrace, Miami, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-10 | BOUGANIM, Daniel | - |
| REINSTATEMENT | 2024-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-29 | 744 NE 193rd Terrace, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-29 | 744 NE193rd Terrace, MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-29 | 744 NE193rd Terrace, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-29 | BOUGANIM, RACHEL | - |
| LC STMNT OF AUTHORITY | 2016-11-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000803873 | ACTIVE | 1000000254007 | DADE | 2012-02-28 | 2034-08-01 | $ 2,938.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| AMENDED ANNUAL REPORT | 2024-01-25 |
| REINSTATEMENT | 2024-01-05 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-07 |
| CORLCAUTH | 2016-11-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
