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RAFFA INTERNATIONAL LLC - Florida Company Profile

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Company Details

Entity Name: RAFFA INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAFFA INTERNATIONAL 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: 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: 09 Jan 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Nov 2013 (12 years ago)
Document Number: L09000002627
FEI/EIN Number 264005900

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16300 NW 12TH STREET, PEMBROKE PINES, FL, 33028
Mail Address: 16300 NW 12TH STREET, PEMBROKE PINES, FL, 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUARTE MIRTA L Agent 16300 NW 12TH STREET, PEMBROKE PINES, FL, 33028
DUARTE MIRTA L Managing Member 16300 NW 12TH STREET, PEMBROKE PINES, FL, 33028

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000152641 LITTLE HEART HEAL - THE JOURNEY ACTIVE 2021-11-15 2026-12-31 - 16300 NW 12TH ST, PEMBROKE PINES, FL, 33028--___

Events

Event Type Filed Date Value Description
LC AMENDMENT 2013-11-12 - -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-04-14

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Date of last update: 03 Jun 2025

Sources: Florida Department of State