| Entity Name: | RAYMOND RODRIGUEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAYMOND RODRIGUEZ 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: | 11 Dec 2018 (6 years ago) |
| Document Number: | L18000284888 |
| FEI/EIN Number |
83-2829125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 Windswept Ln, Hayesville, NC, 28904, US |
| Mail Address: | PO Box 1369, Hayesville, NC, 28904, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ RAYMOND S | Manager | 30 Windswept Ln, Hayesville, NC, 28904 |
| RODRIGUEZ RAYMOND S | Agent | 30 Windswept Ln, Hayesville, FL, 28904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 30 Windswept Ln, Hayesville, NC 28904 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 30 Windswept Ln, Hayesville, NC 28904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 30 Windswept Ln, Hayesville, FL 28904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-04-10 |
| Florida Limited Liability | 2018-12-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4063378906 | 2021-04-28 | 0455 | PPP | 1234 Reynolds Rd, Lakeland, FL, 33801-6480 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4960108808 | 2021-04-16 | 0455 | PPP | 8635 NW 8th St, Miami, FL, 33126-5952 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8286198808 | 2021-04-22 | 0455 | PPP | 6590 Hayes St, Hollywood, FL, 33024-5848 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
