| Entity Name: | RAGO INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAGO INVESTMENT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Feb 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000067630 |
| FEI/EIN Number |
61-2033803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8039 NW 104 AVE, APT 34, DORAL, FL, 33178, US |
| Mail Address: | 8039 NW 104 AV, APT 34, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES ESTABA JOSE M | Authorized Member | 8039 NW 104 AVE APT 34, DORAL, FL, 33178 |
| ARBONA DAIRON | Manager | 1758 NW 3RD STREET, MIAMI, FL, 33125 |
| CASAL ISABEL | Agent | 21236 SUMMERTRACE CIR, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2024-08-06 | - | - |
| LC AMENDMENT | 2023-10-24 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-08-06 |
| LC Amendment | 2023-10-24 |
| ANNUAL REPORT | 2023-09-18 |
| Florida Limited Liability | 2022-02-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
