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RAIZ CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: RAIZ CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAIZ CAPITAL 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: 19 Dec 2024 (3 months ago)
Document Number: L24000524960
FEI/EIN Number 332469674

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

Address: 16110 VOLTERRA POINT, BELLA COLLINA, FL, 34756, US
Mail Address: 16110 VOLTERRA POINT, BELLA COLLINA, FL, 34756, US
ZIP code: 34756
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARROS MAIA ANIELLY Authorized Member 16110 VOLTERRA POINT, BELLA COLLINA, FL, 34756
RAMIREZ GONZALEZ JULIAN Authorized Member 16110 VOLTERRA POINT, BELLA COLLINA, FL, 34756
CALA FRANCO LILIANA Authorized Member 16110 VOLTERRA POINT, BELLA COLLINA, FL, 34756
CEBALLOS ECHEVERRI DANIELA Authorized Member 16110 VOLTERRA POINT, BELLA COLLINA, FL, 34756
VALDIVIESO RUIZ ANDRES FERNAND Authorized Member 16110 VOLTERRA POINT, BELLA COLLINA, FL, 34756
PEARLMAN PHILIP B Agent 5416 NW 1ST AVENUE, OAKLAND PARK, FL, 33309

Documents

Name Date
Florida Limited Liability 2024-12-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State