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GOLD BY RAFAEL, LLC - Florida Company Profile

Company Details

Entity Name: GOLD BY RAFAEL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOLD BY RAFAEL, 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: 22 Jul 2010 (15 years ago)
Date of dissolution: 20 Sep 2012 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Sep 2012 (12 years ago)
Document Number: L10000077254
FEI/EIN Number NOT APPLICABLE

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

Address: 2801 E. IRLO BRONSON MEM. HWY., C38, KISSIMMEE, FL, 34744, US
Mail Address: 3734 LA SALLE AVENUE, ST CLOUD, FL, 34774-2, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ RAFAEL Managing Member 3734 LA SALLE AVENUE, ST CLOUD, FL, 347728101
HERNANDEZ RAFAEL Agent 3734 LA SALLE AVE, ST CLOUD, FL, 34772

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-09-20 - -
REINSTATEMENT 2012-02-09 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-09 2801 E. IRLO BRONSON MEM. HWY., C38, KISSIMMEE, FL 34744 -
CHANGE OF MAILING ADDRESS 2012-02-09 2801 E. IRLO BRONSON MEM. HWY., C38, KISSIMMEE, FL 34744 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-09-20
REINSTATEMENT 2012-02-09
Florida Limited Liability 2010-07-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State