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RAFANCO, LLC

Company Details

Entity Name: RAFANCO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 02 Sep 2005 (19 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L05000087141
FEI/EIN Number 760808192
Address: 17620 ATLANTIC BOULEVARD, APT. 510, SUNNY ISLE BEACH, FL, 33160
Mail Address: 1743 COTTAGE LANDING LANE, HOUSTON, TX, 77077
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
TOURGEMAN RAMON Agent 20801 BISCAYNE BLVD, AVENTURA, FL, 33180

Manager

Name Role Address
AOUN PARDO MARIELA Manager 17620 ATLANTIC BLVD. #510, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
PENDING REINSTATEMENT 2011-04-11 No data No data
REINSTATEMENT 2011-04-07 No data No data
CHANGE OF MAILING ADDRESS 2011-04-07 17620 ATLANTIC BOULEVARD, APT. 510, SUNNY ISLE BEACH, FL 33160 No data
REGISTERED AGENT ADDRESS CHANGED 2011-04-07 20801 BISCAYNE BLVD, AVENTURA, FL 33180 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

Name Date
ANNUAL REPORT 2021-01-24
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-02-19
ANNUAL REPORT 2014-01-21
ANNUAL REPORT 2013-01-17
ANNUAL REPORT 2012-01-12

Date of last update: 01 Feb 2025

Sources: Florida Department of State