| Entity Name: | RAIMS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAIMS GROUP 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: | 24 Feb 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000023818 |
| FEI/EIN Number |
275205283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10773 NW 58TH STREET, SUITE 160, DORAL, FL, 33178 |
| Mail Address: | 14366 SW 162 STREET, MIAMI, FL, 33177, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COMPANIONI GERTRUDE | Managing Member | 14366 SW 162ND STREET, MIAMI, FL, 33177 |
| VELARDE ARTURO | Managing Member | 10751 NW 76TH LANE, DORAL, FL, 33178 |
| COMPANIONI GERTRUDE | Agent | 14366 SW 162ND STREET, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-02-03 | 10773 NW 58TH STREET, SUITE 160, DORAL, FL 33178 | - |
| LC AMENDMENT | 2011-05-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-07 |
| ANNUAL REPORT | 2012-04-24 |
| LC Amendment | 2011-05-27 |
| Florida Limited Liability | 2011-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
