Search icon

RAFFERTY HOLDINGS, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: RAFFERTY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAFFERTY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 May 2006 (19 years ago)
Document Number: L06000047235
FEI/EIN Number 204831233

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

Address: 2722 NW 74TH PLACE, GAINESVILLE, FL, 32653, US
Mail Address: 2722 NW 74TH PLACE, GAINESVILLE, FL, 32653, US
ZIP code: 32653
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOMLINSON CONWAY President 2722 NW 74TH PLACE, GAINESVILLE, FL, 32653
TOMLINSON CONWAY Agent 2722 NW 74TH PLACE, GAINESVILLE, FL, 32653

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
4X3P9
Status:
Active
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2024-02-22
CAGE Expiration:
2028-02-24
SAM Expiration:
2024-02-22

Contact Information

POC:
CONWAY TOMLINSON
Corporate URL:
http://www.raffertytool.com

Form 5500 Series

Employer Identification Number (EIN):
204831233
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000056751 RAFFERTY MACHINE & TOOL ACTIVE 2012-06-11 2027-12-31 - RAFFERTY MACHINE & TOOL, 2722 NW 74TH PL, GAINESVILLE, FL, 32653

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-06-27 2722 NW 74TH PLACE, GAINESVILLE, FL 32653 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-04 2722 NW 74TH PLACE, GAINESVILLE, FL 32653 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-06 2722 NW 74TH PLACE, GAINESVILLE, FL 32653 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-02-06

USAspending Awards / Contracts

Procurement Instrument Identifier:
M0014619P1003
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
129530.00
Base And Exercised Options Value:
129530.00
Base And All Options Value:
129530.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2018-12-19
Description:
COLD WORK TOOLS - COTS
Naics Code:
332710: MACHINE SHOPS
Product Or Service Code:
3470: MACHINE SHOP SETS, KITS, AND OUTFITS
Procurement Instrument Identifier:
N6883613D0012
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And All Options Value:
2813250.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2013-06-11
Description:
CASS OTPS DEVELOPMENT PROJECTS
Naics Code:
334418: PRINTED CIRCUIT ASSEMBLY (ELECTRONIC ASSEMBLY) MANUFACTURING
Product Or Service Code:
5975: ELECTRICAL HARDWARE AND SUPPLIES
Procurement Instrument Identifier:
V573S80957
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
306.00
Base And Exercised Options Value:
306.00
Base And All Options Value:
306.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2007-11-27
Description:
FABRICATED X-RAY CHEST STAND PIECE
Product Or Service Code:
6525: X-RAY EQ SUPPLIES - MED, DENTAL & V

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-01-17
Type:
Planned
Address:
2722 NW 74TH PLACE, GAINESVILLE, FL, 32653
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2018-05-23
Type:
FollowUp
Address:
2722 NW 74TH PLACE, GAINESVILLE, FL, 32653
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2018-02-22
Type:
Referral
Address:
2722 NW 74TH PLACE, GAINESVILLE, FL, 32653
Safety Health:
Safety
Scope:
Complete

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State