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RAPTOR MIAMI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: RAPTOR MIAMI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAPTOR MIAMI 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: 27 Jul 2020 (5 years ago)
Document Number: L20000222508
FEI/EIN Number 81-0733943

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

Address: 17270 NE 19TH AVENUE, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 17270 NE 19TH AVENUE, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ JOSE LMGRM Manager 17270 NE 19TH AVENUE, NORTH MIAMI BEACH, FL, 33162
CUNDARI NATALIA Agent 17270 NE 19TH AVENUE, NORTH MIAMI BEACH, FL, 33162

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-14
Florida Limited Liability 2020-07-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State