| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3955927300 | 2020-04-29 | 0455 | PPP | 255 ALHAMBRA CIR Suite 500, CORAL GABLES, FL, 33134-7417 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6058528309 | 2021-01-26 | 0455 | PPS | 901 Ponce de Leon Blvd Ste 204, Coral Gables, FL, 33134-3070 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2455262 | RAG HOLDINGS INTERNATIONAL LLC | - | YLEEMNJMV6G7 | 7448 INTERNATIONAL DR, ORLANDO, FL, 32819-8234 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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
