| Entity Name: | RAIGON TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAIGON TRADING 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Apr 2023 (2 years ago) |
| Date of dissolution: | 12 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2024 (a year ago) |
| Document Number: | L23000181260 |
| Address: | 14422 SHORESIDE WAY, STE 110-331, WINTER GARDEN, FL, 34787 |
| Mail Address: | 14422 SHORESIDE WAY, STE 110-331, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| ALLEN SANTOS ANESSA ESQ. | Manager | 14422 SHORESIDE WAY, STE 110-331, WINTER GARDEN, FL, 34787 |
| SANTOS-ZANELLI LUIS | Manager | 14422 SHORESIDE WAY, STE 110-331, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-12 |
| Florida Limited Liability | 2023-04-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
