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RAICES NUEVAS LLC - Florida Company Profile

Company Details

Entity Name: RAICES NUEVAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAICES NUEVAS 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: 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: 29 Jun 2010 (15 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L10000069128
FEI/EIN Number 272951736

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

Address: 15969 SW 149 Terrace, MIAMI, FL, 33196, US
Mail Address: 15969 Sw 149 Terrace, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ FELIX I Managing Member 15969 S.W. 149TH TERRACE, MIAMI, FL, 33196
FELIX GOMEZ A Managing Member 15969 SW 149 TERRACE, MIAMI, FL, 33196
GOMEZ FELIX I Agent 15969 S.W. 149TH TERRACE, MIAMI, FL, 33196

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000123413 GMZ MUSIC PUBLISHING EXPIRED 2011-12-19 2016-12-31 - 14629 SW 104TH STREET #157, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 15969 SW 149 Terrace, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2014-04-30 15969 SW 149 Terrace, MIAMI, FL 33196 -
REGISTERED AGENT NAME CHANGED 2012-04-02 GOMEZ, FELIX I -

Documents

Name Date
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-02
ANNUAL REPORT 2011-05-17
Florida Limited Liability 2010-06-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State