| 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. |
| 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 |
| 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 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-12-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
