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RAFFO LLC - Florida Company Profile

Company Details

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

RAFFO 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: 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: 03 Dec 2009 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L09000114995
FEI/EIN Number 271411877

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

Address: 7171 CORAL WAY, SUITE 104, MIAMI, FL, 33155
Mail Address: 7171 CORAL WAY, SUITE 104, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFFO FELIPE Managing Member 7171 CORAL WAY STE 104, MIAMI, FL, 33155
SARDINAS & ASSOCIATES ACCOUNTANTS, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-07-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
REINSTATEMENT 2011-07-12
Florida Limited Liability 2009-12-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State