| Entity Name: | RAQUEL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAQUEL 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: | 20 Aug 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Apr 2022 (3 years ago) |
| Document Number: | L21000374374 |
| FEI/EIN Number |
87-2310533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4035 SW108 AVENUE, MIAMI, FL, 33165, US |
| Mail Address: | 4035 SW108 AVENUE, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARNERO RAQUEL | Manager | 4035 SW 108 AVE, MIAMI, FL, 33165 |
| CARNERO RAQUEL | Agent | 4035 SW 108 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-08 | 4035 SW108 AVENUE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2025-10-08 | 4035 SW108 AVENUE, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-08 | 4035 SW108 AVENUE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-08 | 4035 SW108 AVENUE, MIAMI, FL 33165 | - |
| LC AMENDMENT | 2022-04-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-16 |
| LC Amendment | 2022-04-18 |
| ANNUAL REPORT | 2022-04-11 |
| Florida Limited Liability | 2021-08-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
