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RAFFINGTON ENTERPRISE LLC - Florida Company Profile

Company Details

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

RAFFINGTON ENTERPRISE 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: 22 Jan 2010 (15 years ago)
Document Number: L10000007937
FEI/EIN Number 271727663

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

Address: 1500 Apalachee Pkwy, Governor', Governor's Mall suite 2145, TALLAHASSEE, FL, 32301, US
Mail Address: 1500 Apalachee Pkwy, Governor', Governor's Mall suite 2145, TALLAHASSEE, FL, 32301, US
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFFINGTON VINCENT G Managing Member 1500 Apalachee Pkwy, TALLAHASSEE, FL, 32301
RAFFINGTON GLYNIS L Managing Member 2420 VEGA DRIVE, TALLAHASSEE, FL, 32303
Raffington Gerica E Managing Member 2420 vega drive, Tallahassee, FL, 32303
RAFFINGTON VARISIA P Manager 5746 Round Table Grove, JACKSONVILLE, FL, 32254
RAFFINGTON VINCENT G Agent 2420 vega drive, Tallahassee, FL, 32303

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000010059 SACINO'S BY VINCE EXPIRED 2010-02-01 2015-12-31 - 2415 N. MONROE ST. SUITE #420, TALLAHASSEE, FL, 32303

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-17 2420 vega drive, Tallahassee, FL 32303 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-06 1500 Apalachee Pkwy, Governor', Governor's Mall suite 2145, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2019-04-06 1500 Apalachee Pkwy, Governor', Governor's Mall suite 2145, TALLAHASSEE, FL 32301 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000159939 TERMINATED 1000000779570 LEON 2018-04-12 2038-04-18 $ 1,889.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2639 N MONROE ST STE 100B, TALLAHASSEE FL323034045
J16000712178 TERMINATED 1000000725504 LEON 2016-10-28 2036-11-03 $ 1,876.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692
J13000527755 TERMINATED 1000000373434 LEON 2013-02-28 2033-03-06 $ 630.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3876237405 2020-05-08 0491 PPP 1500 Apalachee Pkwy, Tallahassee, FL, 32301
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3500
Loan Approval Amount (current) 3500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32301-0001
Project Congressional District FL-02
Number of Employees 3
NAICS code 448110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3526.64
Forgiveness Paid Date 2021-02-17

Date of last update: 03 May 2025

Sources: Florida Department of State