| Entity Name: | RAGIANTA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAGIANTA 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: | 16 Nov 2018 (6 years ago) |
| Document Number: | L18000268383 |
| FEI/EIN Number |
83-2609621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3455 AVE OF THE AMERICA, Orlando, FL, 32822, US |
| Mail Address: | 3455 AVE OF THE AMERICA, Orlando, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASTARDO PEREZ RAFAEL A | Authorized Member | 3455 AVE OF THE AMERICA, Orlando, FL, 32822 |
| BASTARDO PEREZ RAFAEL A | Agent | 3455 AVE OF THE AMERICA, Orlando, FL, 32822 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000133133 | RAGIANTA FINANCIAL SERVICES | ACTIVE | 2021-10-04 | 2026-12-31 | - | 15037 WILLOW ARBOR CIRCLE, ORLANDO, FL, 32824 |
| G18000130849 | RAGIANTA INSURANCE AGENCY | EXPIRED | 2018-12-11 | 2023-12-31 | - | 3465 W VINE STREET, OFFICE 3489, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-08 | 3455 AVE OF THE AMERICA, 1004, Orlando, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-08 | 3455 AVE OF THE AMERICA, 1004, Orlando, FL 32822 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-08 | 3455 AVE OF THE AMERICA, 1004, Orlando, FL 32822 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-24 |
| Florida Limited Liability | 2018-11-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9818768809 | 2021-04-24 | 0491 | PPS | 15037 Willow Arbor Cir, Orlando, FL, 32824-5288 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7210387308 | 2020-04-30 | 0491 | PPP | 3940 TOWNSHIP SQUARE BLVD APT 1114, ORLANDO, FL, 32837-5390 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
