| Entity Name: | RAICO INTERNATIONAL 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: | 14 Feb 2020 (5 years ago) |
| Document Number: | M20000001805 |
| FEI/EIN Number |
831542848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 347 N NEW RIVER DR E UNIT 1501, FT LAUDERDALE, FL, 33301, US |
| Mail Address: | 347 N NEW RIVER DR E UNIT 1501, FT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NALLAKRISHNAN RAVI | Manager | 347 N NEW RIVER DR E UNIT 1501, FT LAUDERDALE, FL, 33301 |
| NALLAKRISHNAN RAVI | President | 347 N NEW RIVER DR E UNIT 1501, FT LAUDERDALE, FL, 33301 |
| NALLAKRISHNAN RAVI | Secretary | 347 N NEW RIVER DR E UNIT 1501, FT LAUDERDALE, FL, 33301 |
| NALLAKRISHNAN RAVI | Treasurer | 347 N NEW RIVER DR E UNIT 1501, FT LAUDERDALE, FL, 33301 |
| NALLAKRISHNAN ANIRUDH SURYA | Manager | 347 N NEW RIVER DR E UNIT 1501, FT LAUDERDALE, FL, 33301 |
| NALLAKRISHNAN ANIRUDH SURYA | Vice President | 347 N NEW RIVER DR E UNIT 1501, FT LAUDERDALE, FL, 33301 |
| NALLAKRISHNAN RADHA | Manager | 347 N NEW RIVER DR E UNIT 1501, FT LAUDERDALE, FL, 33301 |
| NALLAKRISHNAN RADHA | Vice President | 347 N NEW RIVER DR E UNIT 1501, FT LAUDERDALE, FL, 33301 |
| NALLAKRISHNAN ANIISHA MALINI | Manager | 347 N NEW RIVER DR E UNIT 1501, FT LAUDERDALE, FL, 33301 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-21 | 347 N NEW RIVER DR E UNIT 1501, FT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-21 | 347 N NEW RIVER DR E UNIT 1501, FT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-05-01 |
| Foreign Limited | 2020-02-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7203348904 | 2021-05-07 | 0455 | PPP | 347 N New River Dr E Apt 1104, Fort Lauderdale, FL, 33301-3138 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
