| Entity Name: | INTERNATIONAL INVESTMENT RALEYD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL INVESTMENT RALEYD, 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: | 06 Oct 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Dec 2016 (8 years ago) |
| Document Number: | L15000169694 |
| FEI/EIN Number |
35-2543740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22711SW 88th Place N 6 Cutler Bay, Miami, FL, 33190, US |
| Mail Address: | 22711SW 88th Place N 6 Cutler Bay, Miami, FL, 33190, US |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rodriguez Leontina | Manager | 22711 SW 88th Pl , Curtler Bay, miami, FL, 33190 |
| RODRIGUEZ LEONTINA | Agent | 22711SW 88th Place N 6 Cutler Bay, Miami, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-03 | 22711 SW 88TH PL, N 6, CUTLER BAY, FL 33190 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-03 | 22711 SW 88TH PL, N 6, CUTLER BAY, FL 33190 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-03 | 22711 SW 88TH PL, N 6, CUTLER BAY, FL 33190 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-02 | 22711SW 88th Place N 6 Cutler Bay, Miami, FL 33190 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-02 | 22711SW 88th Place N 6 Cutler Bay, Miami, FL 33190 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-02 | 22711SW 88th Place N 6 Cutler Bay, Miami, FL 33190 | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-08 | RODRIGUEZ, LEONTINA | - |
| REINSTATEMENT | 2016-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-02-08 |
| REINSTATEMENT | 2016-12-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7172017104 | 2020-04-14 | 0455 | PPP | 10900 NW 21ST ST STE 240, MIAMI, FL, 33172-2006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
