| Entity Name: | RAKEN DATA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAKEN DATA GROUP 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: | 14 Feb 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2021 (3 years ago) |
| Document Number: | L18000040458 |
| FEI/EIN Number |
82-4448165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 SW 8th Street, Miami, FL, 33130, US |
| Mail Address: | 80 SW 8th Street, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AINSWORTH & CLANCY, PLLC | Agent | - |
| Figueroa Barraza Antonio A | Manager | 80 SW 8th Street, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-16 | 2875 NE 191 ST, SUITE 500, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-16 | 2875 NE 191 ST, SUITE 500, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-20 | 1826 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-30 | 80 SW 8th Street, Suite 2000, Miami, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-30 | 80 SW 8th Street, Suite 2000, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-30 | Ainsworth & Clancy, PLLC | - |
| REINSTATEMENT | 2021-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2019-03-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-16 |
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-07-11 |
| AMENDED ANNUAL REPORT | 2022-09-30 |
| ANNUAL REPORT | 2022-08-26 |
| REINSTATEMENT | 2021-10-14 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2019-03-20 |
| Florida Limited Liability | 2018-02-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
