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RAL PAYMENTS FL, LLC - Florida Company Profile

Company Details

Entity Name: RAL PAYMENTS FL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

RAL PAYMENTS FL, 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: 28 Apr 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Sep 2024 (6 months ago)
Document Number: L21000185020
FEI/EIN Number 83-2649695

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

Address: 3630 NE 1ST CT, MIAMI, FL 33137
Mail Address: 3630 NE 1ST CT, MIAMI, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE ALBA, JORGE R Manager 10101 COLLINS AVE APT 6-A, BAL HARBOUR, FL 33154
DE ALBA, JORGE R Authorized Member 10101 COLLINS AVE APT 6-A, BAL HARBOUR, FL 33154
DE ALBA, JORGE R President 10101 COLLINS AVE APT 6-A, BAL HARBOUR, FL 33154
DE ALBA, JORGE R Secretary 10101 COLLINS AVE APT 6-A, BAL HARBOUR, FL 33154
CAPITOL CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-09-06 - -
CHANGE OF PRINCIPAL ADDRESS 2024-09-06 3630 NE 1ST CT, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2024-09-06 3630 NE 1ST CT, MIAMI, FL 33137 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-06
LC Amendment 2024-09-06
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-28
Florida Limited Liability 2021-04-28

Date of last update: 13 Feb 2025

Sources: Florida Department of State