| Entity Name: | RAYMA INVESTMENTS II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAYMA INVESTMENTS II 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: | 06 Mar 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2019 (6 years ago) |
| Document Number: | L12000031855 |
| FEI/EIN Number |
45-4894290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Gustavo Mejia Ricart, Santo Domingo, Re, DO |
| Mail Address: | raisaml@hotmail.com, santo Domingo, DO |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAPIA LOPEZ MANUEL R | Manager | gustavo mejia ricart, santo domingo, re |
| MARION LANDAIS DE TARAISA | Manager | Gustavo Mejia Ricart, Santo Domingo, Di |
| SAEZ PEDRO P | Agent | 9100 S. DADELAND BLVD, MIAMI FL, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 9100 S. DADELAND BLVD, SUITE 1625, MIAMI FL, FL 33156 | - |
| REINSTATEMENT | 2019-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-13 | SAEZ, PEDRO P. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-22 | Gustavo Mejia Ricart, 138A, Santo Domingo, Rep. Dom DO | - |
| REINSTATEMENT | 2017-03-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-03-22 | Gustavo Mejia Ricart, 138A, Santo Domingo, Rep. Dom DO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-02-24 |
| REINSTATEMENT | 2019-10-14 |
| ANNUAL REPORT | 2018-03-13 |
| REINSTATEMENT | 2017-03-22 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
