| Entity Name: | RAFASA TWO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFASA TWO, 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: | 10 Sep 2009 (16 years ago) |
| Date of dissolution: | 11 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Feb 2019 (6 years ago) |
| Document Number: | L09000087409 |
| FEI/EIN Number |
421769079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 VALENCIA AVENUE, SUITE 703, CORAL GABLES, FL, 33134, US |
| Mail Address: | 75 VALENCIA AVENUE, SUITE 703, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ RAFAEL A | Manager | 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| MONAHAN ROARK RCPA. | Agent | 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-11 | - | - |
| LC AMENDMENT | 2017-06-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-14 | 75 VALENCIA AVENUE, SUITE 703, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-14 | 75 VALENCIA AVENUE, SUITE 703, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-14 | 75 VALENCIA AVENUE, SUITE 703, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-01 | MONAHAN, ROARK R., CPA. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-11 |
| ANNUAL REPORT | 2018-04-25 |
| LC Amendment | 2017-06-13 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
