| Entity Name: | RAYMOND SLIVERSEA INVESTMENT, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAYMOND SLIVERSEA INVESTMENT, L.L.C. 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: | 31 May 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Jun 2016 (9 years ago) |
| Document Number: | L11000063583 |
| FEI/EIN Number |
454281376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 ISLAND AVENUE, SUITE 1102, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 20 ISLAND AVENUE, SUITE 1102, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARANTINO DIEGO | Managing Member | 20 ISLAND AVENUE, MIAMI BEACH, FL, 33139 |
| TARANTINO DIEGO | Agent | 20 ISLAND AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2016-06-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-02 | 20 ISLAND AVENUE, SUITE 1102, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-02 | 20 ISLAND AVENUE, SUITE 1102, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-02 | 20 ISLAND AVENUE, SUITE 1102, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-01-07 |
| LC Amendment | 2016-06-06 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
