| Entity Name: | RAPTOR MIAMI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAPTOR MIAMI INVESTMENTS 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: | 03 Dec 2015 (9 years ago) |
| Date of dissolution: | 14 Apr 2021 (4 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 14 Apr 2021 (4 years ago) |
| Document Number: | L15000202202 |
| FEI/EIN Number |
81-0733943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18201 COLLINS AVENUE, SUITE 4404, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 18201 COLLINS AVENUE, SUITE 4404, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIMALDI MARCELA A | Manager | 18201 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| CUNDARI NATALIA | Agent | 18201 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-24 | 18201 COLLINS AVENUE, SUITE 4404, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-24 | 18201 COLLINS AVENUE, SUITE 4404, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-24 | CUNDARI, NATALIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-24 | 18201 COLLINS AVENUE, SUITE 4404, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-24 |
| Florida Limited Liability | 2015-12-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
