| Entity Name: | RAFFEL INVESTMENT ENTERPRISES, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Aug 1999 (26 years ago) |
| Date of dissolution: | 29 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 29 Sep 2000 (25 years ago) |
| Document Number: | A99000001336 |
| Address: | 19331 NE 19TH PLACE, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | 1380 N.E. MIAMI GARDENS DRIVE, SUITE 207, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFFEL FORREST B | Agent | 19331 NE 19TH PLACE, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-29 | - | - |
| Name | Date |
|---|---|
| Domestic LP | 1999-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
