| Entity Name: | RAISA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAISA 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: | 30 Jun 2021 (4 years ago) |
| Document Number: | L21000300879 |
| FEI/EIN Number |
37-2006238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1660 N.E. 191ST STREET, 107, NORTH MIAMI BEACH, FL, 33179, US |
| Mail Address: | 1660 N.E. 191ST STREET, 107, NORTH MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO LONDONO ISABELLA | Authorized Member | 1660 N.E. 191ST STREET, APT. 107, NORTH MIAMI BEACH, FL, 33179 |
| MORENO LONDONO ALEJANDRO | Authorized Member | 1660 N.E. 191ST STREET, APT. 107, NORTH MIAMI BEACH, FL, 33179 |
| MORENO LONDONO ISABELLA | Agent | 1660 N.E. 191ST STREET, NORTH MIAMI BEACH, FL, 33179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-04 |
| Florida Limited Liability | 2021-06-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6819768905 | 2021-05-03 | 0455 | PPP | 2969 NW 98th St, Miami, FL, 33147-2063 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
