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RAG HOLDINGS INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: RAG HOLDINGS INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAG HOLDINGS INTERNATIONAL, 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: 06 Dec 2017 (7 years ago)
Document Number: L17000250189
FEI/EIN Number 35-2613243

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

Mail Address: 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US
Address: 7330 Ocean Terrace, Miami Beach, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Amuruz Dulanto Raissa A Manager 7330 Ocean Terrace, Miami Beach, FL, 33141
ALBORNOZ WILLIAM HEsq. Agent 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000045328 HAMPTON INN & SUITES BY HILTON ORLANDO-INTERNATIONAL DR. NORTH (ORLANDO, FLORIDA) ACTIVE 2018-04-09 2028-12-31 - 901 PONCE DE LEON BLVD., SUITE 204, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 7330 Ocean Terrace, Unit 1702, Miami Beach, FL 33141 -
CHANGE OF MAILING ADDRESS 2018-04-18 7330 Ocean Terrace, Unit 1702, Miami Beach, FL 33141 -
REGISTERED AGENT NAME CHANGED 2018-04-18 ALBORNOZ, WILLIAM H, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2018-04-18 901 PONCE DE LEON BLVD., Suite 204, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-04-18
Florida Limited Liability 2017-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3955927300 2020-04-29 0455 PPP 255 ALHAMBRA CIR Suite 500, CORAL GABLES, FL, 33134-7417
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63200
Loan Approval Amount (current) 63200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-7417
Project Congressional District FL-27
Number of Employees 12
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63849.32
Forgiveness Paid Date 2021-05-24
6058528309 2021-01-26 0455 PPS 901 Ponce de Leon Blvd Ste 204, Coral Gables, FL, 33134-3070
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53637
Loan Approval Amount (current) 53637
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-3070
Project Congressional District FL-27
Number of Employees 5
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53905.92
Forgiveness Paid Date 2021-08-04

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2455262 RAG HOLDINGS INTERNATIONAL LLC - YLEEMNJMV6G7 7448 INTERNATIONAL DR, ORLANDO, FL, 32819-8234
Capabilities Statement Link -
Phone Number 407-313-3030
Fax Number -
E-mail Address andrew@napleshotelgroup.com
WWW Page -
E-Commerce Website -
Contact Person ANDREW BOU-SLIMAN
County Code (3 digit) 095
Congressional District 10
Metropolitan Statistical Area 5960
CAGE Code 8KC43
Year Established 2017
Accepts Government Credit Card Yes
Legal Structure Partnership
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 721110
NAICS Code's Description Hotels (except Casino Hotels) and Motels
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 03 Mar 2025

Sources: Florida Department of State