| Entity Name: | GLOBAL INVESTMENTS RAG LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL INVESTMENTS RAG 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: |
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: | 26 Jun 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000180150 |
| FEI/EIN Number |
85-1796107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11053 NW 89 TERR, UNIT 1506, DORAL, FL, 33178 |
| Mail Address: | 11053 NW 89 TERR, UNIT 1506, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAEZ ARAYA ALEJANDRO J | Manager | 11053 NW 89 TERR UNIT 1506, DORAL, FL, 33178 |
| MARCOCCIA MOLINA GABRIELE | Manager | 8852 NW 111 CT UNIT 2203, DORAL, FL, 33178 |
| MATA RAMOS AURIMIL D | Manager | 11053 NW 89 TERR UNIT 1506, DORAL, FL, 33178 |
| PAEZ ARAYA ALEJANDRO J | Agent | 11053 NW 89 TERR, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| Florida Limited Liability | 2020-06-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
