| Entity Name: | RAGA TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAGA TRADING COMPANY 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 Mar 2021 (4 years ago) |
| Document Number: | L21000134860 |
| FEI/EIN Number |
86-3123519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th N, ST 300, St. Petersburg, FL, 33702, US |
| Mail Address: | 7901 4th N, ST 300, St. Petersburg, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| RAMAZZINI GARCIA JUAN A | Manager | 7901 4th N, St. Petersburg, FL, 33702 |
| RAMAZZINI GARCIA JORGE L | Manager | 7901 4th N, St. Petersburg, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 7901 4th N, ST 300, St. Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 7901 4th N, ST 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | Registered Agents Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 7901 4th N, ST 300, St. Petersburg, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-03-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
