| Entity Name: | RAFCO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFCO HOLDINGS, 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: |
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 May 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L09000044455 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6141 CASTER BRIDGE ROAD, JACKSONVILLE, FL, 32258 |
| Mail Address: | 265 BROOKCHASE LANE WEST, JACKSONVILLE, FL, 32225 |
| ZIP code: | 32258 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFAT FALAH H | Managing Member | 6141 CASTER BRIDGE ROAD, JACKSONVILLE, FL, 32258 |
| RAFAT AZAD H | Managing Member | 265 BROOKCHASE LANE WEST, JACKSONVILLE, FL, 32225 |
| RAFAT MAHMOUD H | Managing Member | 5395 DARBY WAY, JACKSONVILLE, FL, 32257 |
| RIFAT ARAS H | Managing Member | 265 BROOKCHASE LANE WEST, JACKSONVILLE, FL, 32225 |
| RAFAT FALAH H | Agent | 6141 CASTER BRIDGE ROAD, JACKSONVILLE, FL, 32258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-15 | 6141 CASTER BRIDGE ROAD, JACKSONVILLE, FL 32258 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-15 | 6141 CASTER BRIDGE ROAD, JACKSONVILLE, FL 32258 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-09 | 6141 CASTER BRIDGE ROAD, JACKSONVILLE, FL 32258 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-09 | RAFAT, FALAH H | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-09-15 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-09 |
| Florida Limited Liability | 2009-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
