| Entity Name: | RAICA ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAICA ENTERPRISES 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: |
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: | 10 Jul 2015 (10 years ago) |
| Date of dissolution: | 16 Nov 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Nov 2021 (3 years ago) |
| Document Number: | L15000119213 |
| FEI/EIN Number |
61-1766367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL, 32819, US |
| Mail Address: | 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABDOUCH SORAYA | Authorized Member | 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL, 32819 |
| TONETTI JUNIOR RENATO | Authorized Member | 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL, 32819 |
| LARSON ACCOUNTING GROUP | Agent | 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-18 | LARSON ACCOUNTING GROUP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-07 | 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-07 | 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-07 | 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-16 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-16 |
| Florida Limited Liability | 2015-07-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
