| Entity Name: | RABA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RABA 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. |
| 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: | 20 Mar 2020 (5 years ago) |
| Document Number: | L20000086307 |
| FEI/EIN Number |
85-0503683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8565 W 44 Ave, Hialeah, FL, 33018, US |
| Mail Address: | 8565 W 44 Ave, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KACHEROFF Alejandro | Manager | 8565 W 44 Ave, Hialeah, FL, 33018 |
| KACHEROFF Elena | Managing Member | 8565 W 44 Ave, Hialeah, FL, 33018 |
| KACHEROFF David | Managing Member | 8565 W 44 Ave, Hialeah, FL, 33018 |
| KACHEROFF ALEJANDRO | Agent | 8565 W 44 Ave, Hialeah, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-21 | 8565 W 44 Ave, UNIT 111, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-21 | 8565 W 44 Ave, UNIT 111, Hialeah, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-21 | 8565 W 44 Ave, UNIT 111, Hialeah, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-29 |
| Florida Limited Liability | 2020-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
