Search icon

RAIMEX,LLC - Florida Company Profile

Company Details

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

RAIMEX,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: 05 Aug 2015 (10 years ago)
Date of dissolution: 29 Jun 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jun 2017 (8 years ago)
Document Number: L15000133430
FEI/EIN Number 47-4703085

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

Address: 3127 CARAMBOLA CIR S, COCONUT CREEK, FL, 33066
Mail Address: 3127 CARAMBOLA CIR S, COCONUT CREEK, FL, 33066
ZIP code: 33066
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILAR RUY C Authorized Member 3127 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL, 33066
AGUILAR RUY Manager 3127 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL, 33066
AGUILAR RUY Agent 3127 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL, 33066

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-06-29 - -

Documents

Name Date
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-05-01
Florida Limited Liability 2015-08-05

Date of last update: 01 May 2025

Sources: Florida Department of State