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CAFRA LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

Entity Name: CAFRA LIMITED LIABILITY COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAFRA LIMITED LIABILITY COMPANY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Feb 2006 (19 years ago)
Date of dissolution: 20 Nov 2009 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 20 Nov 2009 (15 years ago)
Document Number: L06000017796
FEI/EIN Number 204253743

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3280 C SOUTH ATLANTIC AVE. #27, DAYTONA BEACH, FL, 32118
Mail Address: 3280 C SOUTH ATLANTIC AVE. #27, DAYTONA BEACH, FL, 32118
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAIA FRANK Managing Member 68 BUSCHMAN DR., PONCH INLET, FL, 32127
RAIA FRANK Agent 68 BUSCHMAN DR., PONCH INLET, FL, 32127

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-11-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-03 3280 C SOUTH ATLANTIC AVE. #27, DAYTONA BEACH, FL 32118 -
CHANGE OF MAILING ADDRESS 2006-03-03 3280 C SOUTH ATLANTIC AVE. #27, DAYTONA BEACH, FL 32118 -

Documents

Name Date
LC Voluntary Dissolution 2009-11-20
ANNUAL REPORT 2008-01-09
ANNUAL REPORT 2007-02-19
Florida Limited Liability 2006-02-09

Date of last update: 02 May 2025

Sources: Florida Department of State