| Entity Name: | INVERSIONES RAJU LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES RAJU 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: | 18 May 2017 (8 years ago) |
| Document Number: | L17000110464 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7 ST, 1509, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7 ST, 1509, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 477 MANAGEMENT GROUP LLC | Agent | - |
| ROVIRA JUAN | Managing Member | 175 SW 7 ST SUITE 1509, MIAMI, FL, 33130 |
| ALVAREZ RAFAEL | Managing Member | 175 SW 7 ST SUITE 1509, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-22 | 175 SW 7 ST, 1509, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-22 | 175 SW 7 ST, 1509, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-22 | 477 MANAGEMENT GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 175 SW 7 ST, 1509, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-07 |
| AMENDED ANNUAL REPORT | 2021-10-01 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-06-27 |
| Florida Limited Liability | 2017-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
