Search icon

RAISA, LLC - Florida Company Profile

Company Details

Entity Name: RAISA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAISA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Jul 2014 (11 years ago)
Date of dissolution: 30 Dec 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Dec 2018 (6 years ago)
Document Number: L14000105059
FEI/EIN Number 42-1778808

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

Address: 7060 103rd Street, Suite 121, JACKSONVILLE, FL, 32210, US
Mail Address: 7060 103RD STREET, SUITE 121, JACKSONVILLE, FL, 32210, US
ZIP code: 32210
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERCESCU MARIAN SORIN Manager 7060 103 RD STREET, JACKSONVILLE, FL, 32210
STANCU CLARA Manager 7060 103 RD STREET, JACKSONVILLE, FL, 32210
IMWORLD SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-12-30 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 7060 103rd Street, Suite 121, JACKSONVILLE, FL 32210 -
CHANGE OF MAILING ADDRESS 2016-04-29 7060 103rd Street, Suite 121, JACKSONVILLE, FL 32210 -
LC AMENDMENT 2015-12-30 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000650804 TERMINATED 1000000797034 DUVAL 2018-09-12 2038-09-19 $ 3,908.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-12-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-04-29
LC Amendment 2015-12-30
ANNUAL REPORT 2015-04-30
Florida Limited Liability 2014-07-01

Date of last update: 03 May 2025

Sources: Florida Department of State