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. |
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 |
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 |
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 | - |
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