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RAG HOLDINGS INTERNATIONAL, LLC - Florida Company Profile

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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 (8 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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
ANDREW BOU-SLIMAN
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P2455262

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
YLEEMNJMV6G7
CAGE Code:
8KC43
UEI Expiration Date:
2026-04-22

Business Information

Activation Date:
2025-04-24
Initial Registration Date:
2020-04-15

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

USAspending Awards / Financial Assistance

Date:
2021-01-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
53637.00
Total Face Value Of Loan:
53637.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
63200.00
Total Face Value Of Loan:
63200.00

Paycheck Protection Program

Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
53637
Current Approval Amount:
53637
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
53905.92
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
63200
Current Approval Amount:
63200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
63849.32

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Date of last update: 03 Jun 2025

Sources: Florida Department of State