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RAWAYANA, LLC - Florida Company Profile

Company Details

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

RAWAYANA, 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: 18 Mar 2020 (5 years ago)
Date of dissolution: 28 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2023 (2 years ago)
Document Number: L20000084482
FEI/EIN Number NOT APPLICABLE

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

Address: 455 NE 39TH ST, MIAMI, FL, 33137, US
Mail Address: 455 NE 39TH ST, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STORY ANDRES H Manager 3340 NE 190TH ST, AVENTURA, FL, 33180
MONTENEGRO ALBERTO H Manager 455 NE 39TH ST, MIAMI, FL, 33131
STORY ANDRES H Agent 3340 NE 190TH ST, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-28 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 455 NE 39TH ST, 201, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2022-05-01 455 NE 39TH ST, 201, MIAMI, FL 33137 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-28
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-06-07
Florida Limited Liability 2020-03-18

Date of last update: 01 May 2025

Sources: Florida Department of State