| Entity Name: | RAISAE PROPERTY & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAISAE PROPERTY & 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 Apr 2021 (4 years ago) |
| Document Number: | L21000188932 |
| FEI/EIN Number |
35-2714329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12905 SW 42 ST, MIAMI, FL, 33175, US |
| Mail Address: | 12905 SW 42 ST, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAIMANN SCHEEL GILBERTO E | Authorized Member | 12905 SW 42 ST, MIAMI, FL, 33175 |
| SAELZER ROJAS GRACIELA A | Authorized Member | 12905 SW 42 ST, MIAMI, FL, 33175 |
| HORTA JACQUELINE | Agent | 12905 SW 42 ST, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 12905 SW 42 ST, SUITE 217, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 12905 SW 42 ST, SUITE 217, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 12905 SW 42 ST, SUITE 217, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-21 |
| Florida Limited Liability | 2021-04-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
