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RAFOOL, PLLC - Florida Company Profile

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Company Details

Entity Name: RAFOOL, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 24 Sep 2008 (17 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 01 Mar 2024 (a year ago)
Document Number: L08000090668
FEI/EIN Number 611570859
Address: 990 BISCAYNE BLVD, SUITE O-301, MIAMI, FL, 33132, US
Mail Address: 990 BISCAYNE BLVD, SUITE O-301, MIAMI, FL, 33132, US
ZIP code: 33132
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFOOL RAYMOND J Managing Member 990 BISCAYNE BLVD, MIAMI, FL, 33132
RAFOOL, II RAYMOND J Agent RAFOOL, LLC, MIAMI, FL, 33132

Form 5500 Series

Employer Identification Number (EIN):
611570859
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
8
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-03-01 RAFOOL, PLLC -
REGISTERED AGENT NAME CHANGED 2022-01-26 RAFOOL, II, RAYMOND J. -
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 RAFOOL, LLC, 990 BISCAYNE BLVD., SUITE O-301, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2021-11-10 990 BISCAYNE BLVD, SUITE O-301, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2021-11-10 990 BISCAYNE BLVD, SUITE O-301, MIAMI, FL 33132 -
LC NAME CHANGE 2017-01-09 RAFOOL, LLC -
LC AMENDMENT AND NAME CHANGE 2013-01-23 RAFOOL & HERNANDEZ, LLC -

Documents

Name Date
LC Name Change 2024-03-01
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-23
LC Name Change 2017-01-09

USAspending Awards / Financial Assistance

Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
183877.00
Total Face Value Of Loan:
183877.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
158783.00
Total Face Value Of Loan:
158783.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$183,877
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$183,877
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$185,458.85
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $183,873
Utilities: $1
Jobs Reported:
10
Initial Approval Amount:
$158,783
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$158,783
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$160,749.3
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $158,783

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Date of last update: 03 Jul 2025

Sources: Florida Department of State