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RAFFOUL ESTABLISHMENT ,"L.L.C"

Company Details

Entity Name: RAFFOUL ESTABLISHMENT ,"L.L.C"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 09 Jun 2008 (17 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L08000056787
FEI/EIN Number 80-0196208
Address: 19916 DOLORES ANN CT, LUTZ, FL, 33549, US
Mail Address: 19916 DOLORES ANN CT, LUTZ, FL, 33549
ZIP code: 33549
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
RAFFOUL MOUSSA A Agent 19916 DOLORES ANN CT, LUTZ, FL, 33549

Manager

Name Role Address
RAFFOUL MOUSSA A Manager 19916 DOLORES ANN CT, LUTZ, FL, 33549

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000027190 INTERNAT-CARS SALE AND TRADE US 41 EXPIRED 2012-03-19 2017-12-31 No data 17416 NORTH HIGHWAY 41, LUTZ, FL, 33549
G08217700167 INTERNAT-CARS SALES AND TRADE US 41 EXPIRED 2008-08-04 2013-12-31 No data 19916 DOLORES ANN CT, LUTZ, FL, 33549

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2018-03-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-03-01 19916 DOLORES ANN CT, LUTZ, FL 33549 No data
REGISTERED AGENT NAME CHANGED 2018-03-01 RAFFOUL, MOUSSA A No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CANCEL ADM DISS/REV 2010-03-08 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2018-12-18
REINSTATEMENT 2018-03-01
ANNUAL REPORT 2016-01-08
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-01-16
ANNUAL REPORT 2011-02-22
ANNUAL REPORT 2010-03-09
REINSTATEMENT 2010-03-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State