| Entity Name: | RAFANA ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFANA ENTERPRISES 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: | 07 Feb 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000015582 |
| FEI/EIN Number |
274810322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20531 SW 50 PLACE, SW RANCHES, FL, 33332, US |
| Mail Address: | 20531 SW 50 PLACE, SW RANCHES, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORO RAFAEL J | Managing Member | 20531 SW 50 PLACE, SW RANCHES, FL, 33332 |
| TORO ANA E | Manager | 20531 SW 50 PLACE, SW RANCHES, FL, 33332 |
| TORO RAFAEL J | Agent | 20531 SW 50 PLACE, SW RANCHES, FL, 33332 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000081116 | RJT INTERNATIONAL | EXPIRED | 2012-08-15 | 2017-12-31 | - | PO BOX 327202, FT LAUDERDALE, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-24 |
| ANNUAL REPORT | 2012-03-17 |
| Florida Limited Liability | 2011-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
