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RAIKEN, LLC - Florida Company Profile

Company Details

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

RAIKEN, 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: 14 May 2018 (7 years ago)
Document Number: L18000119869
FEI/EIN Number 83-0587717

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

Address: 29042 Palm Ave., BIG PINE KEY, FL, 33043, US
Mail Address: 29042 Palm Ave., BIG PINE KEY, FL, 33043, US
ZIP code: 33043
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARCEO FERIA RAINER Agent 29042 PALM AVENUE, BIG PINE KEY, FL, 33043
ARCEO FERIA RAINER Manager 29042 PALM AVE., BIG PINE KEY, FL, 33043
RODRIGUEZ KENY Manager 29042 PALM AVE., BIG PINE KEY, FL, 33043

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-22 29042 PALM AVENUE, BIG PINE KEY, FL 33043 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-24 29042 Palm Ave., BIG PINE KEY, FL 33043 -
CHANGE OF MAILING ADDRESS 2022-10-24 29042 Palm Ave., BIG PINE KEY, FL 33043 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-07
Florida Limited Liability 2018-05-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State