| Entity Name: | RAQUEL SWIM BY DEMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAQUEL SWIM BY DEMI 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Dec 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000290457 |
| FEI/EIN Number |
84-2091686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 RIVERWALK CIRCLE, SUNRISE, FL, 33326, US |
| Mail Address: | 250 RIVERWALK CIRCLE, SUNRISE, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Senises Urena Demi Miss | President | 250 RIVERWALK CIRCLE, SUNRISE, FL, 33326 |
| SENISES URENA DEMI | Agent | 250 RIVERWALK CIRCLE, SUNRISE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-03-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-21 | SENISES URENA, DEMI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-03-21 |
| ANNUAL REPORT | 2019-06-14 |
| Florida Limited Liability | 2018-12-19 |
Date of last update: 03 May 2025
Sources: Florida Department of State
