| Entity Name: | RAISA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
RAISA INVESTMENTS 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: | 27 Aug 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2013 (11 years ago) |
| Document Number: | L12000110123 |
| FEI/EIN Number |
46-0873956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 NE 114TH STREET, APT 1201, MIAMI, FL 33181 |
| Mail Address: | 3610 Yacht Club Dr Apt 915, Aventura, FL 33180 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nievez Aladro, Sandra | Agent | 1128 N federal Hwy, 107, HOLLYWOOD, FL 33020 |
| NIEVEZ ALADRO, SUSANA | Managing Member | 1800 NE 114TH STREET, APT 1201, MIAMI, FL 33181 |
| DIEBEL, SOL | Managing Member | 1800 NE 114TH STREET, APT 1201, MIAMI, FL 33181 |
| DIEBEL, CAROLINA | Managing Member | 1800 NE 114TH STREET, APT 1201, MIAMI, FL 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | Nievez Aladro, Sandra | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 1800 NE 114TH STREET, APT 1201, MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 1128 N federal Hwy, 107, HOLLYWOOD, FL 33020 | - |
| REINSTATEMENT | 2013-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-28 | 1800 NE 114TH STREET, APT 1201, MIAMI, FL 33181 | - |
| LC AMENDMENT | 2013-08-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
