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RAKSA FLORIDA INVESTMENT I, LLC - Florida Company Profile

Company Details

Entity Name: RAKSA FLORIDA INVESTMENT I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAKSA FLORIDA INVESTMENT I, 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: 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: 18 Sep 2013 (12 years ago)
Document Number: L13000132279
FEI/EIN Number 46-5020856

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

Address: 3200 TAMIAMI TRAIL N, 200, NAPLES, FL, 34103, US
Mail Address: 3200 TAMIAMI TRAIL N, 200, NAPLES, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOMBARDO J. CHRISTOPHER Manager 3200 TAMIAMI TRAIL N, SUITE 200, NAPLES, FL, 34103
Askar Casey Manager 848 1st Avenue North, Suite 300, Naples, FL, 34102
LOMBARDO J. CHRISTOPHER Agent 3200 TAMIAMI TRAIL N, NAPLES, FL, 34103

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State