| Entity Name: | RAEL VILLAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAEL VILLAS, 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: |
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: | 04 Apr 2023 (2 years ago) |
| Document Number: | L23000155329 |
| FEI/EIN Number |
92-3357119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12916 SW 136 TERRACE, MIAMI, FL, 33186, US |
| Mail Address: | 12916 SW 136 TERRACE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONSECA RALPH | Manager | 12916 SW 136 TERRACE, MIAMI, FL, 33186 |
| LABAUT ELIANIS | Manager | 12916 SW 136 TERRACE, MIAMI, FL, 33186 |
| FONSECA RALPH ESQ | Agent | 6790 CORAL WAY, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-06 | 6790 CORAL WAY, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-08 |
| Florida Limited Liability | 2023-04-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
