| Entity Name: | RAFEV, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFEV, 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: |
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: | 30 Mar 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Nov 2024 (6 months ago) |
| Document Number: | L07000034222 |
| FEI/EIN Number |
208898100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 Alhambra Circle, 801, Coral Gables, FL, 33134, US |
| Mail Address: | 201 Alhambra Circle, 801, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMANO EVA | Manager | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| Romano Moussali Leticia | Mgr | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| BARED PABLO REsq. | Agent | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-05 | 201 Alhambra Circle, 801, Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2024-11-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-05 | 201 Alhambra Circle, 801, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-05 | 201 Alhambra Circle, 801, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-05 | BARED, PABLO R., Esq. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2017-08-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| REINSTATEMENT | 2024-11-05 |
| REINSTATEMENT | 2021-04-30 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-08 |
| REINSTATEMENT | 2017-08-08 |
| ANNUAL REPORT | 2015-06-09 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
