LLC · Naples, FL
RAID EQUITIES, LLC
LLC in Naples, Florida · Document #L23000140728 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
RAID EQUITIES, LLC is an active Florida florida limited liability company filed on March 20, 2023 (document L23000140728). Its registered agent is RIVERO ILEANA P. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- March 20, 2023Reported filing date
- Document number
- L23000140728
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Naples, FL 34116
- Registered agent
- RIVERO ILEANA P
- Last annual report year
- 2026
- FEI/EIN
- 99-3544479
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- RIVERO ILEANA P
- AMBR
- Rivero Ileana
- registered agent
- RIVERO ILEANA P
- Authorized representative
- RIVERO GUSTAVO A
- Authorized member
- Rivero Ileana
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Same registered agent
| Business | Type | Filed |
|---|---|---|
| RAID LANDING, LLC | LLC | Mar 20, 2023 |
| OUR LOGISTICS, LLC | LLC | Feb 24, 2016 |
Other companies with RIVERO GUSTAVO A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| THE GUS LLC | LLC | Mar 26, 2013 |
| APG INVESTMENTS LLC | LLC | Jun 22, 2005 |
| AMERICAN RENTAL SERVICE, LLC | LLC | Mar 12, 2007 |
| NG&G FOODS LLC | LLC | Jun 27, 2011 |
| TUIVECO LLC | LLC | Nov 22, 2013 |
| TOP TIER ROOFING OF SOUTHWEST FLORIDA, LLC | LLC | Jul 2, 2021 |
| LUBY LUBE "LLC" | LLC | Mar 2, 2026 |
| MDG GROUP, INC. | Corporation | Oct 12, 2006 |
Other companies with Rivero Ileana
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PROJECT 1 FITNESS LLC | LLC | Oct 8, 2013 |
Other companies with RIVERO GUSTAVO A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| THE GUS LLC | LLC | Mar 26, 2013 |
| APG INVESTMENTS LLC | LLC | Jun 22, 2005 |
| AMERICAN RENTAL SERVICE, LLC | LLC | Mar 12, 2007 |
| NG&G FOODS LLC | LLC | Jun 27, 2011 |
| TUIVECO LLC | LLC | Nov 22, 2013 |
| TOP TIER ROOFING OF SOUTHWEST FLORIDA, LLC | LLC | Jul 2, 2021 |
| LUBY LUBE "LLC" | LLC | Mar 2, 2026 |
| MDG GROUP, INC. | Corporation | Oct 12, 2006 |
Other companies with Rivero Ileana
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PROJECT 1 FITNESS LLC | LLC | Oct 8, 2013 |
Also in 34116
| Business | Type | Filed |
|---|---|---|
| CLEANMIND LLC | LLC | Sep 16, 2025 |
| TIM CRUISE TRAVEL AGENCY LLC | LLC | Apr 18, 2023 |
| ANGELS HEAVENLY CLEANING LLC | LLC | Jun 1, 2022 |
| RLCC SERVICE, LLC | LLC | Nov 22, 2021 |
| NORMAN MUNOZ CARPENTRY LLC | LLC | Oct 4, 2019 |
| SDM THERAPY SERVICES LLC | LLC | Aug 21, 2023 |
| LATIN AMERICAN MOTORCYCLE ASSOCIATION SOUTHEAST REGION INC | Nonprofit | Sep 20, 2023 |
| CHEREPOVETS BEST LLC | LLC | Jun 25, 2024 |
| BEEYU EXPRESS LINE LLC | LLC | Mar 1, 2022 |
| MODERN SENIOR SOLUTIONS, LLC | LLC | Jun 13, 2022 |
Filed in Naples around the same time
All Naples filings →| Business | Type | Filed |
|---|---|---|
| 5807 DOUBLE EAGLE LLC | LLC | Mar 20, 2023 |
| AB PHOTO STUDIO, LLC | LLC | Mar 20, 2023 |
| AEC TECHNOLOGY CONSULTANTS, LLC | Corporation | Mar 20, 2023 |
| ALAFIA TATTOO STUDIO LLC | LLC | Mar 20, 2023 |
| AVECO INDUSTRIES LLC | LLC | Mar 20, 2023 |
| B207 BLOOMFIELD LLC | LLC | Mar 20, 2023 |
| BC - MC JV I, LLC | LLC | Mar 20, 2023 |
| C & M PROPERTY MANAGEMENT SERVICES LLC | LLC | Mar 20, 2023 |