| Entity Name: | RAYDAN USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAYDAN USA, 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: | 24 Aug 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L16000158692 |
| FEI/EIN Number |
813756986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 N. BAYSHORE DRIVE, SUITE M101, MIAMI, FL, 33132, US |
| Mail Address: | 15803 NW 80TH AVE, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADURO RAYMOND | Manager | 1717 N. BAYSHORE DRIVE, MIAMI, FL, 33132 |
| LACLE DANIEL | Manager | 1717 N. BAYSHORE DRIVE STE M101, MIAMI, FL, 33132 |
| LACLE DANIEL | Agent | 1717 N. BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-12-30 | 1717 N. BAYSHORE DRIVE, SUITE M101, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-08-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
