| Entity Name: | RAIOD INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 04 Jan 2016 (9 years ago) |
| Document Number: | L16000002129 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 2620 SW 27th Ave, MIAMI, FL 33133 |
| Mail Address: | 2620 SW 27th Ave, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DE LA PENA GROUP, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| OLLOQUI, RAFAEL | Manager | 600 BRICKELL AVENUE, MIAMI, FL 33131 UN |
| OLLOQUI, RICARDO | Manager | 600 BRICKELL AVENUE, MIAMI, FL 33131 UN |
| DE LA PENA, LEONCIO E | Manager | 600 BRICKELL AVENUE, MIAMI, FL 33131 UN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-18 | 2620 SW 27th Ave, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-18 | 2620 SW 27th Ave, MIAMI, FL 33133 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-01-04 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
