Search icon

RAGIANTA LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
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: 16 Nov 2018 (7 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12500.00
Total Face Value Of Loan:
12500.00

Paycheck Protection Program

Date Approved:
2021-04-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20901.49
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12500
Current Approval Amount:
12500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12605.82

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State