| Entity Name: | RAGUSA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAGUSA 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: | 11 Mar 2021 (4 years ago) |
| Document Number: | L21000102575 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 HEALTH CENTER BLVD, STE 300, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 6 LANDMARK SQUARE, 8TH FL, STAMFORD, CT, 06901, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300K6YM6SX7TJS036 | L21000102575 | US-FL | GENERAL | ACTIVE | 2021-03-11 | |||||||||||||||||||
|
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| Legal | C/O MUSICARO, JOHN R, JR., 918 ORCHID POINT WAY, VERO BEACH, US-FL, US, 32963 |
| Headquarters | 6 Landmark Square, Floor 8, Stamford, US-CT, US, 06901 |
Registration details
| Registration Date | 2021-04-16 |
| Last Update | 2024-01-26 |
| Status | LAPSED |
| Next Renewal | 2024-01-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L21000102575 |
| Name | Role | Address |
|---|---|---|
| SUZANNE WELCH (AS TRUSTEE OF THE SOLE MEMB | Manager | 124 MARTINS LN, RED HOOK, NY, 12571 |
| JOHN R. MUSICARO JR.(TRUSTEE OF THE SOLE M | Manager | 918 ORCHID POINT WAY, VERO BEACH, FL, 32963 |
| MUSICARO JOHN RJR. | Agent | 918 ORCHID POINT WAY, VERO BEACH, FL, 32963 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-17 |
| Florida Limited Liability | 2021-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
