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RARITAN FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: RARITAN FINANCIAL 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: 26 May 2022 (3 years ago)
Document Number: M22000008329
FEI/EIN Number 83-3856587

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

Mail Address: 18117 Biscayne Blvd, Aventura, FL, 33160, US
Address: 18117 BISCAYNE BLVD #3113, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role
WIZE INVESTMENTS, LLC Auth
NORTHWEST REGISTERED AGENT LLC Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000122219 SCG SERVICING ACTIVE 2024-09-30 2029-12-31 - 18117 BISCAYNE BLVD, #3113, AVENTURA, FL, 33160
G24000035931 1099 KASH ACTIVE 2024-03-11 2029-12-31 - 18117 BISCAYNE BLVD, #3113, AVENTURA, FL, 33160
G22000069674 CAPITAWIZE ACTIVE 2022-06-07 2027-12-31 - 18117 BISCAYNE BLVD, #3113, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-21 Wize Investments LLC -
CHANGE OF PRINCIPAL ADDRESS 2023-07-31 18117 BISCAYNE BLVD #3113, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2023-06-08 18117 BISCAYNE BLVD #3113, AVENTURA, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-02-03
Foreign Limited 2022-05-26

Date of last update: 03 May 2025

Sources: Florida Department of State