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RAPHAEL INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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