Entity Name: | RAFFIA HOLDINGS OF NAPLES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
RAFFIA HOLDINGS OF NAPLES, 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: | 16 Mar 2011 (14 years ago) |
Date of dissolution: | 30 Apr 2014 (11 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 30 Apr 2014 (11 years ago) |
Document Number: | L11000032114 |
FEI/EIN Number |
452315887
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 265 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
Mail Address: | 265 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CAYON MAURICIO | Manager | 3857 W 16 AVENUE, HIALEAH, FL, 33012 |
CAPARROS MARTIN J | Manager | 16400 NW 59 AVENUE, MIAMI LAKES, FL, 33014 |
GARCIA EDDY | Manager | 265 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
GARCIA EDDY | Agent | 265 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2014-04-30 | - | - |
REGISTERED AGENT NAME CHANGED | 2013-04-09 | GARCIA, EDDY | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-04-09 | 265 SEVILLA AVENUE, CORAL GABLES, FL 33134 | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-10-31 | 265 SEVILLA AVENUE, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2012-10-31 | 265 SEVILLA AVENUE, CORAL GABLES, FL 33134 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2014-04-30 |
ANNUAL REPORT | 2013-04-09 |
ANNUAL REPORT | 2012-10-31 |
ANNUAL REPORT | 2012-04-17 |
Florida Limited Liability | 2011-03-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State