| Entity Name: | RAFA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFA 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: | 05 Oct 2004 (21 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: | L04000072242 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 NORTH CORPORATE LAKES BLVD., STE 207, WESTON, FL, 33326 |
| Mail Address: | 1820 NORTH CORPORATE LAKES BLVD., STE 207, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADILLA RAFAEL | Manager | 1820 NORTH CORPORATE LAKES BLVD., STE 207, WESTON, FL, 33326 |
| MARTINEZ ISABEL | Agent | PREMIER GLOBAL CONSULTING, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-27 | PREMIER GLOBAL CONSULTING, 1820 NORTH CORPORATE LAKES BLVD. SUITE 207, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-27 |
| Florida Limited Liabilites | 2004-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
