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RASHEO LLC - Florida Company Profile

Company Details

Entity Name: RASHEO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RASHEO 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: 24 Apr 2018 (7 years ago)
Document Number: L18000102766
FEI/EIN Number 84-4649361

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

Address: 8012 EMERALD WINDS CIRCLE, BOYNTON BEACH, FL, 33473, US
Mail Address: 8012 EMERALD WINDS CIRCLE, BOYNTON BEACH, FL, 33473, US
ZIP code: 33473
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ahmed Moustafa Chief Executive Officer 8012 Emerald Winds Circle, Boynton Beach, FL, 33473
AHMED MOUSTAFA Agent 8012 Emerald Winds Circle, Boynton Beach, FL, 33473

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-16 8012 Emerald Winds Circle, Boynton Beach, FL 33473 -
CHANGE OF MAILING ADDRESS 2020-10-22 8012 EMERALD WINDS CIRCLE, BOYNTON BEACH, FL 33473 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-07 8012 EMERALD WINDS CIRCLE, BOYNTON BEACH, FL 33473 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-03-15
Florida Limited Liability 2018-04-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State