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RAGAMI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: RAGAMI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAGAMI INVESTMENTS 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: 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: 10 Sep 2019 (6 years ago)
Date of dissolution: 04 Sep 2024 (8 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Sep 2024 (8 months ago)
Document Number: L19000229066
FEI/EIN Number 84-3131054

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

Mail Address: 8615 COMMODITY CIRCLE, ORLANDO, FL, 32819, US
Address: 16438 Prairie School Dr, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUZATO JUNIOR ORESTES Authorized Member 1228 PRIORY CIR, WINTER GARDEN, FL, 34787
BERALDO BUZATO THALITA RUBIA Authorized Member 1228 PRIORY CIR, WINTER GARDEN, FL, 34787
EXPAND CONSULTING GROUP LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-04 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-17 16438 Prairie School Dr, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2022-05-17 16438 Prairie School Dr, WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-24 8615 COMMODITY CIRCLE STE 11, ORLANDO, FL 32819 -

Documents

Name Date
Reg. Agent Resignation 2024-12-04
VOLUNTARY DISSOLUTION 2024-09-04
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-17
Florida Limited Liability 2019-09-10

Date of last update: 02 May 2025

Sources: Florida Department of State