| Entity Name: | RAKA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAKA 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: | 27 Oct 2020 (4 years ago) |
| Document Number: | L20000331257 |
| FEI/EIN Number |
61-1982481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21150 POINT PLACE, Aventura, FL, 33180, US |
| Mail Address: | 21150 POINT PLACE, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Reines Reuben | Manager | 21150 POINT PLACE, Aventura, FL, 33180 |
| ARAGON REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-06 | Global Incorporation Services LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-06 | 1000 Brickell Ave Suite 620, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-15 | 21150 POINT PLACE, Apt 804, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-15 | 21150 POINT PLACE, Apt 804, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-01 | 255 ALHAMBRA CIRCLE, SUITE 500B, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-09 |
| Florida Limited Liability | 2020-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
