| Entity Name: | DALUAN RAICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DALUAN RAICES 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: | 05 Jan 2024 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Jan 2024 (a year ago) |
| Document Number: | L24000014404 |
| Address: | 2151 CONSULATE DRIVE, SUITE 14, ORLANDO, FL, 32837, US |
| Mail Address: | 2151 CONSULATE DRIVE, SUITE 14, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSCINO LUCIANO H | Manager | 2151 CONSULATE DRIVE, SUITE 14, ORLANDO, FL, 32837 |
| GRECO DAIANA N | Manager | 2151 CONSULATE DRIVE, SUITE 14, ORLANDO, FL, 32837 |
| SONGUR & ASSOCIATES, PA | Agent | 2151 CONSULATE DRIVE, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-01-25 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-01-25 |
| Florida Limited Liability | 2024-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
