| Entity Name: | RAYMBA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAYMBA 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: |
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: | 21 Sep 2022 (2 years ago) |
| Date of dissolution: | 22 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Mar 2024 (a year ago) |
| Document Number: | L22000412498 |
| FEI/EIN Number |
92-0487755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 238 AFTON SQUARE, 302, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 238 AFTON SQUARE, 302, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLINA JIMENEZ NATHALIE C | Manager | 238 AFTON SQUARE, APT 302, ALTAMONTE SPRINGS, FL, 32714 |
| MARTINEZ ALVARADO MARIO J | Manager | 238 AFTON SQUARE, APT 302, ALTAMONTE SPRINGS, FL, 32714 |
| COLINA J NATHALIE C | Agent | 238 AFTON SQUARE, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-22 |
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-09-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
