| Entity Name: | RAFAEL SANTOS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFAEL SANTOS, 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: | 28 Aug 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000084711 |
| FEI/EIN Number |
205453078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2507 ROSE BLVD, ORLANDO, FL, 32839, US |
| Mail Address: | 2507 ROSE BLVD, ORLANDO, FL, 32839, US |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS RAFAEL | Manager | 2507 ROSE BLVD, ORLANDO, FL, 32839 |
| SANTOS RAFAEL | Agent | 2507 ROSE BLVD, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-03 |
| Florida Limited Liability | 2006-08-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3523438603 | 2021-03-17 | 0455 | PPP | 13715 Kendale Lakes Cir Apt A-408, Miami, FL, 33183-2239 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4567638807 | 2021-04-16 | 0455 | PPP | 4381 SW 10th Pl Apt 204, Deerfield Beach, FL, 33442-8359 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4276918808 | 2021-04-16 | 0455 | PPS | 13715 Kendale Lakes Cir Apt A-408, Miami, FL, 33183-2239 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
