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RAW ETHICS LLC - Florida Company Profile

Company Details

Entity Name: RAW ETHICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

RAW ETHICS 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: 03 Jan 2018 (7 years ago)
Document Number: L18000002405
FEI/EIN Number 82-3899749

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

Mail Address: 411 BUTTONWOOD PL, BOCA RATON, FL 33431
Address: 141 NW 20th St, 11, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAUBI, DEAN Agent 411 BUTTONWOOD PL, 9203, BOCA RATON, FL 33431
TAUBI, DEAN Manager 411 BUTTONWOOD PL, BOCA RATON, FL 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-10 141 NW 20th St, 11, BOCA RATON, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-05 3350 NW 2nd Ave, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2020-03-25 3350 NW 2nd Ave, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 411 BUTTONWOOD PL, 9203, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-04
Florida Limited Liability 2018-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8267648806 2021-04-22 0455 PPP 411 Buttonwood Pl, Boca Raton, FL, 33431-8222
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5905
Loan Approval Amount (current) 5905
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-8222
Project Congressional District FL-23
Number of Employees 1
NAICS code 713940
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5934.85
Forgiveness Paid Date 2021-11-02

Date of last update: 17 Feb 2025

Sources: Florida Department of State