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THE CROSBY RATIA RESIDENCES, LLC - Florida Company Profile

Company Details

Entity Name: THE CROSBY RATIA RESIDENCES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE CROSBY RATIA RESIDENCES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Jun 2022 (3 years ago)
Document Number: L22000276464
FEI/EIN Number 88-2885635

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8725 NW 13 TERRACE, DORAL, FL, 33172
Mail Address: 8725 NW 13 TERRACE, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ND CONSULTING GROUP, LLC Agent -
RAMIREZ DE RATIA DIOMARA Authorized Member 8725 NW 13 TERRACE, DORAL, FL, 33172
RATIA VARGAS RICARDO Authorized Member 8725 NW 13 TERRACE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-05-01 ND CONSULTING GROUP -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-06-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State