Entity Name: | RAPHAEL INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
RAPHAEL INVESTMENTS 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: | 12 Apr 2010 (15 years ago) |
Date of dissolution: | 24 Feb 2014 (11 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 24 Feb 2014 (11 years ago) |
Document Number: | L10000039126 |
FEI/EIN Number |
272388147
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 16781 Village Lake Dr, Weston, FL, 33326, US |
Mail Address: | 16781 Village Lake Dr, Weston, FL, 33326, US |
ZIP code: | 33326 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KOLB DAVID J | Managing Member | 16781 Village Lake Dr, Weston, FL, 33326 |
KOLB DAVID J | Agent | 16781 Village Lake Dr, Weston, FL, 33326 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2014-02-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-01-08 | 16781 Village Lake Dr, Weston, FL 33326 | - |
CHANGE OF MAILING ADDRESS | 2014-01-08 | 16781 Village Lake Dr, Weston, FL 33326 | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-01-08 | 16781 Village Lake Dr, Weston, FL 33326 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-01-08 |
ANNUAL REPORT | 2013-01-24 |
ANNUAL REPORT | 2012-01-04 |
ANNUAL REPORT | 2011-01-05 |
Florida Limited Liability | 2010-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State