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