| Entity Name: | RAKEVA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAKEVA, 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: | 13 May 2016 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 08 Nov 2018 (6 years ago) |
| Document Number: | L16000094488 |
| FEI/EIN Number |
27-4522221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 Charleston Place, Celebration, FL, 34747, US |
| Mail Address: | 320 Charleston Place, Celebration, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENTILE CARMELO | Manager | 320 Charleston Place, Celebration, FL, 34747 |
| Gentile Carmelo | Agent | 320 Charleston Place, Celebration, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-03-13 | Gentile, Carmelo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-13 | 320 Charleston Place, Celebration, FL 34747 | - |
| LC NAME CHANGE | 2018-11-08 | RAKEVA, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-17 | 320 Charleston Place, Celebration, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-17 | 320 Charleston Place, Celebration, FL 34747 | - |
| REINSTATEMENT | 2017-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-03-13 |
| LC Name Change | 2018-11-08 |
| ANNUAL REPORT | 2018-04-17 |
| REINSTATEMENT | 2017-09-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8232028601 | 2021-03-24 | 0455 | PPS | 320 Charleston Pl, Kissimmee, FL, 34747-5064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9731657409 | 2020-05-20 | 0455 | PPP | 320 Charleston Place, KISSIMMEE, FL, 34747-5064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
