| Entity Name: | RAICO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAICO 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: |
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: | 22 Jan 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2022 (2 years ago) |
| Document Number: | L16000016255 |
| FEI/EIN Number |
37-1845640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 River Reach Drive, Fort Lauderdale, FL, 33315, US |
| Mail Address: | 1000 RIVER REACH DR, APT 107, FT LAUDERDALE, FL, 33315, US |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ramjeawan Ryan | Manager | 1000 RIVER REACH DR, FT LAUDERDALE, FL, 33315 |
| RAMJEAWAN RYAN | Agent | 1000 River Reach Drive, Fort Lauderdale, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-09-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-09-30 | 1000 River Reach Drive, 107, Fort Lauderdale, FL 33315 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-21 | RAMJEAWAN, RYAN | - |
| REINSTATEMENT | 2021-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 1000 River Reach Drive, 107, Fort Lauderdale, FL 33315 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 1000 River Reach Drive, 107, Fort Lauderdale, FL 33315 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-27 |
| REINSTATEMENT | 2022-09-30 |
| REINSTATEMENT | 2021-10-21 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-04-29 |
| Florida Limited Liability | 2016-01-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
