| Entity Name: | RAZA 1 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 10 Sep 2012 (13 years ago) |
| Document Number: | M12000005070 |
| FEI/EIN Number |
45-3663169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7771 W OAKLAND PARK BLVD, SUNRISE, FL, 33351, US |
| Mail Address: | 3023 GRANDVIEW AVE, PINELLAS PARK, FL, 33759, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| ALLOUCHE SHAI | Managing Member | 8851 US HYW 19N, PINELLAS PARK, FL, 33782 |
| ALLOUCHE SHAI | Agent | 7771 W OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-09 | 7771 W OAKLAND PARK BLVD, SUITE 210, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-09 | 7771 W OAKLAND PARK BLVD, SUITE 210, SUNRISE, FL 33351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-09 | 7771 W OAKLAND PARK BLVD, SUITE 210, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 7771 W OAKLAND PARK BLVD, SUITE 100, SUNRISE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-10 | ALLOUCHE, SHAI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-02 | 7771 W OAKLAND PARK BLVD, SUITE 100, SUNRISE, FL 33351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-02 | 7771 W OAKLAND PARK BLVD, SUITE 100, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-03 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
