| Entity Name: | RAGUAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAGUAS 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: | 02 Aug 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Sep 2023 (2 years ago) |
| Document Number: | L23000363280 |
| FEI/EIN Number |
93-2706953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1110 Brickell Ave, MIAMI, FL, 33131, US |
| Address: | 900 BISCAYNE BLVD, APT 4702, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OZDERICI AHMET | Authorized Member | 900 BISCAYNE BLVD, MIAMI, FL, 33132 |
| OZDERICI ALI B | Authorized Member | 900 BISCAYNE BLVD, MIAMI, FL, 33132 |
| OZDERICI BESIME | Authorized Member | 900 BISCAYNE BLVD, MIAMI, FL, 33132 |
| OZDERICI ALI R | Authorized Member | 900 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Jessiel Gamez G | Agent | 1110 Brickell Ave, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 900 BISCAYNE BLVD, APT 4702, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-09 | Jessiel, Gamez G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-09 | 1110 Brickell Ave, 609, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2023-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-25 | 900 BISCAYNE BLVD, APT 4702, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-25 | 900 BISCAYNE BLVD, APT 4702, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-18 |
| LC Amendment | 2023-09-25 |
| Florida Limited Liability | 2023-08-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
