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RAYKO AC JEWELRY LLC - Florida Company Profile

Company Details

Entity Name: RAYKO AC JEWELRY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAYKO AC JEWELRY 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 Mar 2023 (2 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 12 Jan 2024 (a year ago)
Document Number: L23000137966
FEI/EIN Number 92-3166758

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

Address: 4800 W FLAGLER ST, MIAMI, FL, 33134, US
Mail Address: 4800 W FLAGLER ST, MIAMI, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERMUDEZ TOIRAN ALBERTO R Authorized Member 3930 NW 7TH STREET APT 514, MIAMI, FL, 33126
BERMUDEZ TOIRAN ALBERTO R Agent 6356 SW 10TH TER, WEST MIAMI, FL, 33144

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000034243 AS DE ORO ACTIVE 2024-03-06 2029-12-31 - 4800 W FLAGLER ST STE 103, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2024-01-12 RAYKO AC JEWELRY LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-01
LC Amendment and Name Change 2024-01-12
Florida Limited Liability 2023-03-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State