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INVERSIONES RADUQ LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES RADUQ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES RADUQ 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: 31 Oct 2022 (2 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 23 Aug 2024 (8 months ago)
Document Number: L22000467802
FEI/EIN Number 88-4261341

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

Address: 12860 SW 242ND ST, PRINCETON, FL, 33032, US
Mail Address: 12860 SW 242ND ST, PRINCETON, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAVELO ANDRES S Authorized Member 12860 SW 242ND ST, PRINCETON, FL, 33032
DUQUE MANTILLA JESENIA Authorized Member 12860 SW 242ND ST, PRINCETON, FL, 33032
RAVELO ANDRES S Agent 12860 SW 242ND ST, PRINCETON, FL, 33032

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-08-23 INVERSIONES RADUQ LLC -
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 12860 SW 242ND ST, PRINCETON, FL 33032 -
CHANGE OF MAILING ADDRESS 2024-04-30 12860 SW 242ND ST, PRINCETON, FL 33032 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 12860 SW 242ND ST, PRINCETON, FL 33032 -

Documents

Name Date
LC Name Change 2024-08-23
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
Florida Limited Liability 2022-10-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State