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RAGA GLOBAL INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: RAGA GLOBAL INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAGA GLOBAL INVESTMENT 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: 03 Oct 2023 (2 years ago)
Document Number: L23000456468
FEI/EIN Number 93-4182374

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

Address: 671 TORTUGAS ST, HAINES CITY, FL, 33844
Mail Address: 671 TORTUGAS ST, HAINES CITY, FL, 33844
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ BOSCAN MARIA V Manager 671 TORTUGAS ST, HAINES CITY, FL, 33844
RAMIREZ BOSCAN MARIA V Agent 671 TORTUGAS ST, HAINES CITY, FL, 33844

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-10-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State