| Entity Name: | RAFFLES BISCAYNE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFFLES BISCAYNE 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: | 08 Jun 2018 (7 years ago) |
| Document Number: | L18000142282 |
| FEI/EIN Number |
38-4085636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 445 NE 195th street, miami, FL, 33179, US |
| Mail Address: | 445 NE 195th Street, miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAIDA RE ANDREA | Managing Member | 1320 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33019 |
| COLOMBO FRANCISCO A | Member | 1320 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33019 |
| COLOMBO BELEN | Member | 1320 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33019 |
| Maida Re Madeleine | Manager | 1320 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33019 |
| BONGIOANNI ISABEL | Agent | 1320 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-05 | 445 NE 195th street, #322, miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-05 | 445 NE 195th street, #322, miami, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-01 |
| Florida Limited Liability | 2018-06-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
