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RAYITO INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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