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RAGHAR INVESTMENTS, LLC - Florida Company Profile

Company Details

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

RAGHAR 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: 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: 18 Dec 2019 (5 years ago)
Document Number: L20000000670
FEI/EIN Number 85-1543097

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

Address: 3080 MARY STREET, MIAMI, FL, 33133, US
Mail Address: 3080 MARY STREET, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLUCHINO ALESSANDRA Manager 3080 MARY STREET, MIAMI, FL, 33133
PLUCHINO PATRIZIA Manager 2575 SW 27 AV. UNIT 213, MIAMI, FL, 33133
PLUCHINO ALESSANDRA Agent 3080 MARY STREET, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-02 2575 SW 27th Ave, Ap 213, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2025-02-02 2575 SW 27th Ave, Ap 213, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-02 2575 SW 27th Ave, Ap 213, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2025-02-02
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-22
Florida Limited Liability 2019-12-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State