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RAID EQUITIES, LLC - Florida Company Profile

Company Details

Entity Name: RAID EQUITIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAID EQUITIES, 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: 20 Mar 2023 (2 years ago)
Document Number: L23000140728
FEI/EIN Number 993544479

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

Address: 1800 SANTA BARBARA BLVD, NAPLES, FL, 34116, US
Mail Address: 1800 SANTA BARBARA BLVD, NAPLES, FL, 34116, US
ZIP code: 34116
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO GUSTAVO A Authorized Representative 5047 CORAL WOOD DR, NAPLES, FL, 34119
RIVERO ILEANA P Agent 5047 CORAL WOOD DR, NAPLES, FL, 34119

Documents

Name Date
ANNUAL REPORT 2024-04-10
Florida Limited Liability 2023-03-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State