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RAW INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: RAW INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAW INVESTMENT GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Jul 2016 (9 years ago)
Document Number: L16000139359
FEI/EIN Number 81-3302497

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: RAW Investment Group, LLC, 11528 W STATE RD 84, DAVIE, FL, 33325, US
Mail Address: RAW Investment Group, LLC, 11528 W STATE RD 84, DAVIE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWANSTON TIMOTHY Manager RAW Investment Group, LLC, DAVIE, FL, 33325
SWANSTON RENEE A Authorized Member RAW Investment Group, LLC, DAVIE, FL, 33325
Swanston Renee A Agent RAW Investment Group, LLC, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-28 RAW Investment Group, LLC, 11528 W STATE RD 84, STE 550545, DAVIE, FL 33325 -
CHANGE OF MAILING ADDRESS 2024-04-28 RAW Investment Group, LLC, 11528 W STATE RD 84, STE 550545, DAVIE, FL 33325 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-28 RAW Investment Group, LLC, 11528 W STATE RD 84, STE 550545, DAVIE, FL 33325 -
REGISTERED AGENT NAME CHANGED 2018-04-28 Swanston, Renee A -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-30
Florida Limited Liability 2016-07-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State