| Entity Name: | RAF-KAZ INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAF-KAZ INTERNATIONAL LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 16 May 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L02000011868 |
| FEI/EIN Number |
043668884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3199 COMMODORE PLZ, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 3199 COMMODORE PLZ, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFECAS DIEGO GABRIEL | Manager | SERRANO 1299, BUENOS AIRES, ARGENTINA |
| RAFECAS JAIME LUIS | Manager | 155 URBANIZACION SANTA REQUEL, ATE, LIMA, PERU |
| VARGAS MARLO S | Manager | 102 MENORES AVE., APT #2, CORAL GABLES, FL, 33134 |
| SALVATIERRA BRUNO H | Manager | 102 MENORES AVE., APT #2, CORAL GABLES, FL, 33134 |
| SALVATIERRA BRUNO H | Agent | 102 MENORES AVE., APT #2, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 3199 COMMODORE PLZ, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 3199 COMMODORE PLZ, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-12-08 | 102 MENORES AVE., APT #2, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2003-12-08 | SALVATIERRA, BRUNO H | - |
| REINSTATEMENT | 2003-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-29 |
| REINSTATEMENT | 2003-12-08 |
| Florida Limited Liabilites | 2002-05-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
