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RAYMOND NICOLAS LLC - Florida Company Profile

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Company Details

Entity Name: RAYMOND NICOLAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 May 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Jun 2022 (3 years ago)
Document Number: L21000207324
FEI/EIN Number 863257377
Address: 7310 NW 3RD AVE, MIAMI, FL, 33150, US
Mail Address: 7310 NW 3RD AVE, MIAMI, FL, 33138, US
ZIP code: 33150
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAYMOND N. JIMENEZ Agent 7310 NW 3RD AVE, MIAMI, FL, 33150
JIMENEZ RAYMOND N Authorized Member 7310 NW 3RD AVE, Miami, FL, 33150
SETA LUIS M Manager 7310 NW 3RD AVE, MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-06-23 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-13 7310 NW 3RD AVE, MIAMI, FL 33150 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-13 7310 NW 3RD AVE, MIAMI, FL 33150 -
CHANGE OF MAILING ADDRESS 2021-10-26 7310 NW 3RD AVE, MIAMI, FL 33150 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-10
LC Amendment 2022-06-23
ANNUAL REPORT 2022-01-13
Florida Limited Liability 2021-05-04

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Date of last update: 02 Aug 2025

Sources: Florida Department of State