Entity Name: | RAYITO INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
RAYITO 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: | 23 Dec 2020 (4 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 18 Nov 2021 (3 years ago) |
Document Number: | L21000003658 |
FEI/EIN Number |
86-1440895
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1005 NE 125TH ST, North Miami, FL, 33161, US |
Mail Address: | 1005 NE 125TH ST, North Miami, FL, 33161, US |
ZIP code: | 33161 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROMERO JIMENEZ ARELYS R | Manager | 1241 Stirling Road, Dania Beach, FL, 33004 |
CARVALLO LIGIA | Authorized Member | 1241 STIRLING ROAD, DANIA BEACH, FL, 33004 |
Carvallo Ligia | Agent | 1241 Stirling Road, Dania Beach, FL, 33004 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-11-26 | 1005 NE 125TH ST, Suite #102, North Miami, FL 33161 | - |
CHANGE OF MAILING ADDRESS | 2024-11-26 | 1005 NE 125TH ST, Suite #102, North Miami, FL 33161 | - |
LC AMENDMENT | 2021-11-18 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-04-21 | Carvallo, Ligia | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | 1241 Stirling Road, Unit 116, Dania Beach, FL 33004 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-04 |
ANNUAL REPORT | 2023-04-04 |
ANNUAL REPORT | 2022-04-05 |
LC Amendment | 2021-11-18 |
ANNUAL REPORT | 2021-04-21 |
Florida Limited Liability | 2020-12-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State