| Entity Name: | RAJOGUEV INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAJOGUEV INVESTMENTS, 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: | 29 Jun 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Jun 2018 (7 years ago) |
| Document Number: | L18000160638 |
| FEI/EIN Number |
81-3048797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1206 ORIENTAL BLVD, OPA LOCKA, FL, 33054, US |
| Mail Address: | 1206 ORIENTAL BLVD, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH RAGUEL | Manager | 1206 ORIENTAL BLVD, OPA LOCKA, FL, 33054 |
| JOSEPH VALERIE A | Authorized Member | 1206 ORIENTAL BLVD, OPA LOCKA, FL, 33054 |
| EVARISTE LEOPOLD | Agent | 998 NE 167TH ST, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-06-29 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P16000047250. CONVERSION NUMBER 100000183481 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-02-25 |
| Florida Limited Liability | 2018-06-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
