| Entity Name: | RAWA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAWA 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: | 23 Sep 2013 (12 years ago) |
| Document Number: | L13000134113 |
| FEI/EIN Number |
35-2489587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 613 NW 184TH TERRACE, EDMOND, OK, 73012, US |
| Mail Address: | 613 NW 184TH TERRACE, EDMOND, OK, 73012, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGNER ROBERTO | Manager | 613 NW 184TH TERRACE, EDMOND, OK, 73012 |
| HELEN ALGO | Manager | 613 NW 184TH TERRACE, EDMOND, OK, 73012 |
| MAGARINOS GABRIELLA | Agent | 20900 NE 30 TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | MAGARINOS, GABRIELLA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-04 | 613 NW 184TH TERRACE, EDMOND, OK 73012 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-04 | 613 NW 184TH TERRACE, EDMOND, OK 73012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-03 | 20900 NE 30 TH AVE, SUITE 418, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-14 |
| AMENDED ANNUAL REPORT | 2016-07-12 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
