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RACCAH HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: RACCAH HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RACCAH HOLDINGS 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: 17 Jan 2020 (5 years ago)
Document Number: L20000024740
FEI/EIN Number 37-1964734

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

Address: 2875 NE 191ST STREET, AVENTURA, FL, 33180, US
Mail Address: 15170 N Mallard Lane, Fort Myers, FL, 33913-8201, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RACCAH MOSHE G. Authorized Member 2875 NE 191ST STREET, AVENTURA, FL, 33180
Raccah Ilay R ambr 2875 NE 191ST STREET, AVENTURA, FL, 33180
National Tax and Financial Services Agent 2875 NE 191ST STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-10-07 2875 NE 191ST STREET, UNIT 601, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-15 2875 NE 191ST STREET, UNIT 601, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2022-02-15 National Tax and Financial Services -
REGISTERED AGENT ADDRESS CHANGED 2022-02-15 2875 NE 191ST STREET, UNIT 601, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-09
Florida Limited Liability 2020-01-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State