| Entity Name: | JAFFA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAFFA HOLDINGS, 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: | 18 Aug 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000061176 |
| FEI/EIN Number |
201538260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1551 ALOMA AVE, WINTER PARK, FL, 32789 |
| Mail Address: | 1551 ALOMA AVE, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCIANO RAFAEL F | Agent | 1551 ALOMA AVE, WINTER PARK, FL, 32789 |
| LUCIANO RAFAEL | Managing Member | 1551 ALOMA AVENUE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-25 | 1551 ALOMA AVE, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-25 | 1551 ALOMA AVE, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-25 | LUCIANO, RAFAEL F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-25 | 1551 ALOMA AVE, WINTER PARK, FL 32789 | - |
| AMENDMENT AND NAME CHANGE | 2005-04-15 | JAFFA HOLDINGS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-02-24 |
| ANNUAL REPORT | 2006-02-22 |
| Amendment and Name Change | 2005-04-15 |
| ANNUAL REPORT | 2005-04-12 |
| Florida Limited Liability | 2004-08-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
