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CARLOS VARGAS RAFAEL LLC - Florida Company Profile

Company Details

Entity Name: CARLOS VARGAS RAFAEL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARLOS VARGAS RAFAEL 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: 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: 06 Sep 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L06000087343
Address: 58 SIOUX CIRCLE, HAVANA, FL, 32333
Mail Address: P.O. BOX 111, GRETNA, FL, 32332
ZIP code: 32333
County: Gadsden
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFAEL CARLOS V Managing Member P.O. BOX 111, GRETNA, FL, 32332
PANTOJA PRICILIANO Managing Member P.O. BOX 111, GRETNA, FL, 32332
BENFIELD RON Agent 58 SIOUX CIRCLE, HAVANA, FL, 32333

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Florida Limited Liability 2006-09-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State