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RASPA INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: RASPA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RASPA 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: 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: 05 Nov 2020 (5 years ago)
Date of dissolution: 06 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 May 2022 (3 years ago)
Document Number: L20000351921
FEI/EIN Number 85-3787265

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

Address: 720 NE 62ND AVE, 304, MIAMI, FL, 33138, US
Mail Address: 720 NE 62ND AVE, 304, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCO INVESTMENTS, LLC Member -
SILVA WENDY Manager 720 NE 62ND AVE # 304, MIAMI, FL, 33138
BORDALEJO MARTIN Manager 720 NE 62ND AVE # 304, MIAMI, FL, 33138
PARLADE JAIME Agent 5975 SUNSET DRIVE, SOUTH MIAMI, FL, 33143
SCOZZARI JOSE A Manager 720 NE 62ND AVE # 304, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-06
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-12
Florida Limited Liability 2020-11-05

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Date of last update: 01 Jul 2025

Sources: Florida Department of State