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RAI UNION REALTY, LLC - Florida Company Profile

Company Details

Entity Name: RAI UNION REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAI UNION REALTY, 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: 29 Nov 2018 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Oct 2019 (6 years ago)
Document Number: L18000276055
FEI/EIN Number 36-4922372

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

Address: 1019 REVERE AVENUE, BRONX, NY, 10465, US
Mail Address: 1019 REVERE AVENUE, BRONX, NY, 10465, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HACKLEMAN, OLIVE & JUDD, P.A. Agent -
SAWAK SHAMWATIE Manager HOLM & O'HARA LLP, 3 WEST 35TH ST, 9 FLR, NEW YORK, NY, 10001

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-12 1019 REVERE AVENUE, BRONX, NY 10465 -
CHANGE OF MAILING ADDRESS 2021-01-12 1019 REVERE AVENUE, BRONX, NY 10465 -
LC AMENDMENT 2019-10-16 - -
REGISTERED AGENT NAME CHANGED 2019-10-16 HACKLEMAN, OLIVE & JUDD, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2019-10-16 2426 E LAS OLAS BLVD, FT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-06-29
LC Amendment 2019-10-16
ANNUAL REPORT 2019-06-20
Florida Limited Liability 2018-11-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State