| Entity Name: | FINCA RAIZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINCA RAIZ 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: | 13 Jan 2014 (11 years ago) |
| Document Number: | L14000006778 |
| FEI/EIN Number |
46-4523748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2828 CORAL WAY SUITE 203, CORAL GABLES, FL, 33145, US |
| Mail Address: | 2828 CORAL WAY SUITE 203, CORAL GABLES, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHACOUR JUAN J | Managing Member | 2828 CORAL WAY SUITE 203, CORAL GABLES, FL, 33145 |
| PIEDRA REGISTERED AGENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-16 | 8950 SW 74 CT STE 1606, Miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-29 | PIEDRA REGISTERED AGENTS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
