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RAKSA FLORIDA INVESTMENT II, LLC - Florida Company Profile

Company Details

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

RAKSA FLORIDA INVESTMENT 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.
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: 13 Dec 2013 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Sep 2015 (10 years ago)
Document Number: L13000172552
FEI/EIN Number 46-5054657

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

Address: 8101 RICHARDSON ROAD SUITE 101, COMMERCE TWP, MI, 48390, US
Mail Address: 8101 RICHARDSON ROAD SUITE 101, COMMERCE TWP, MI, 48390, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASKAR Casey Manager 8101 RICHARDSON ROAD SUITE 101, COMMERCE TWP, MI, 48390
Askar Bassam Manager 848 1st Avenue North, Suite 300, Naples, FL, 34102
Ulizio Michael Agent 848 1st Avenue North, Naples, FL, 34102

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-28 CT Corporation System -
REGISTERED AGENT ADDRESS CHANGED 2025-01-28 1200 South Pine Island Road, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2024-04-26 Ulizio, Michael -
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 848 1st Avenue North, Suite 300, Naples, FL 34102 -
LC AMENDMENT 2015-09-15 - -
CHANGE OF MAILING ADDRESS 2015-09-15 8101 RICHARDSON ROAD SUITE 101, COMMERCE TWP, MI 48390 -
CHANGE OF PRINCIPAL ADDRESS 2015-09-15 8101 RICHARDSON ROAD SUITE 101, COMMERCE TWP, MI 48390 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000186272 LAPSED 2014-CA-269 COLLIER COUNTY CIRCUIT CIVIL 2017-03-17 2022-04-05 $1,786.50 IL PRIMO PIZZA & WINGS, INC., 2464 VANDERBILT BEACH ROAD, 518, NAPLES, FL 34109

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-21
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 2016-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State