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  5. RAFFIA HOLDINGS OF NAPLES, LLC

RAFFIA HOLDINGS OF NAPLES, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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

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CAPARROS MARTIN J

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GARCIA EDDY

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Domestic Non-Profit (2002 - 2004)
A L M AUTO SALE, INC. - Inactive
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UNITED BOXES DISTRIBUTING, INC. - Inactive
Domestic Profit (1993 - 1997)
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UNITED BOXES DISTRIBUTING, INC. - Inactive
Domestic Profit (1993 - 1997)
WATERMEN AT ROCKEDGE NAPLES, LLC - Inactive
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Companies related by address

265 SEVILLA AVENUE, CORAL GABLES, FL, 33134

COLONIAL COMMONS MASTER ASSOCIATION, INC. MONACO PHASE I NEIGHBORHOOD ASSOCIATION, INC. LEE E&K INVESTMENTS, LLC NAPLES E&K INVESTMENTS, LLC ANGLERS FL KEYS, LLC WOLF CREEK NAPLES HOLDINGS, LLC WATERMEN AT SERENITY OAKS, LLC WATERMEN AT ROCKEDGE NAPLES, LLC WATERMEN SABAL PALM, LLC

265 SEVILLA AVENUE, CORAL GABLES, FL, 33134

COLONIAL COMMONS MASTER ASSOCIATION, INC. MONACO PHASE I NEIGHBORHOOD ASSOCIATION, INC. LEE E&K INVESTMENTS, LLC NAPLES E&K INVESTMENTS, LLC ANGLERS FL KEYS, LLC WOLF CREEK NAPLES HOLDINGS, LLC WATERMEN AT SERENITY OAKS, LLC WATERMEN AT ROCKEDGE NAPLES, LLC WATERMEN SABAL PALM, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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