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RAYMON & LUNA BEACH LLC - Florida Company Profile

Company Details

Entity Name: RAYMON & LUNA BEACH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAYMON & LUNA BEACH 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: 11 Dec 2023 (a year ago)
Document Number: L23000546147
FEI/EIN Number NOT APPLICABLE

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

Address: 5601 COLLINS AVE APT M7, MIAMI BEACH, FL, 33140, US
Mail Address: 5601 COLLINS AVE APT M7, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAMMIAMI OUALID Authorized Member 505 W 37TH STREET APT 31B, NEW YORK, NY, 10018
OUESLATI ANIS Authorized Member 156 EAST 2ND STREET APT 3, NEW YORK, NY, 10009
HAMMIAMI OUALID Agent 5601 COLLINS AVE APT M7, MIAMI BEACH, FL, 33140

Documents

Name Date
ANNUAL REPORT 2024-03-14
Florida Limited Liability 2023-12-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State