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RAIAN INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: RAIAN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAIAN 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.
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: 15 Dec 2022 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Jul 2024 (9 months ago)
Document Number: L22000525562
FEI/EIN Number 92-1421364

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

Address: 9712 s orange ave, orlando, FL, 33824, US
Mail Address: 4348 HARBOR POINTE DR, PORT RICHIE, FL, 34668
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH LAKHBIR Manager 4348 HARBOR POINTE DR, PORT RICHIE, FL, 34668
SINGH MUMTAZ Manager 4348 HARBOR POINTE DR, PORT RICHIE, FL, 34668
SINGH LAKHBIR Agent 4348 HARBOR POINTE DR, PORT RICHIE, FL, 34668

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-07-26 - -
CHANGE OF PRINCIPAL ADDRESS 2024-07-26 9712 s orange ave, orlando, FL 33824 -
REGISTERED AGENT NAME CHANGED 2024-07-26 SINGH, LAKHBIR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-07-26
Florida Limited Liability 2022-12-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State