| Entity Name: | KAISER RAFIQ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAISER RAFIQ 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: | 21 Jan 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L11000008974 |
| Address: | 16090 RIO DEL PAZ, DELRAY BEACH, FL, 33446, US |
| Mail Address: | 16090 RIO DEL PAZ, DELRAY BEACH, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REHMAN MOHAMMED M | Manager | 16090 RIO DEL PAZ, DELRAY BEACH, FL, 33446 |
| Moin Afreen | Manager | 16090 RIO DEL PAZ, DELRAY BEACH, FL, 33446 |
| RAFIQ KAISER | Agent | 16090 RIO DEL PAZ, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-17 | 16090 RIO DEL PAZ, DELRAY BEACH, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-17 | 16090 RIO DEL PAZ, DELRAY BEACH, FL 33446 | - |
| LC AMENDMENT | 2017-07-17 | - | - |
| LC STMNT OF AUTHORITY | 2017-07-17 | - | - |
| LC DISSOCIATION MEM | 2017-07-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-26 | 16090 RIO DEL PAZ, DELRAY BEACH, FL 33446 | - |
| REINSTATEMENT | 2014-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| CORLCAUTH | 2017-07-17 |
| CORLCDSMEM | 2017-07-17 |
| LC Amendment | 2017-07-17 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-02 |
| REINSTATEMENT | 2014-01-26 |
| Florida Limited Liability | 2011-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
