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RAWI JEWELERS LLC - Florida Company Profile

Company Details

Entity Name: RAWI JEWELERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAWI JEWELERS 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: 05 Aug 2020 (5 years ago)
Document Number: L20000236145
FEI/EIN Number 85-2616547

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

Address: 68 SE 6th Street, Suite 2511, MIAMI, FL, 33131, US
Mail Address: 4364 Bonita Road, Suite 112, Bonita, CA, 91902, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEVEN GUTIERREZ ALEJANDRO Manager 4364 Bonita Road, Bonita, CA, 91902
GUTIERREZ GONZALEZ JOSE RODRIGO Manager 4364 Bonita Road, Bonita, CA, 91902
GARZA FERNANDEZ ANDRES Manager 4364 Bonita Road, Bonita, CA, 91902
Libby Denise Agent 3410 NW 110 Terrace, Coral Springs, FL, 33065

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 111 NE 1st Street, 8th Floor, #8425, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2025-02-05 111 NE 1st Street, 8th Floor, #8425, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2024-05-20 68 SE 6th Street, Suite 2511, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2024-05-20 Libby, Denise -
REGISTERED AGENT ADDRESS CHANGED 2024-05-20 3410 NW 110 Terrace, Coral Springs, FL 33065 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-04 68 SE 6th Street, Suite 2511, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-05-20
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-28
Florida Limited Liability 2020-08-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State