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MALI RAFATS, LLC - Florida Company Profile

Company Details

Entity Name: MALI RAFATS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALI RAFATS, 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: 05 Apr 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L11000040704
Address: 4510 N COMBEE ROAD, LAKELAND, FL, 33805
Mail Address: 4510 N COMBEE ROAD, LAKELAND, FL, 33805
ZIP code: 33805
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFATS MALIWAN T Manager 4510 N COMBEE ROAD, LAKELAND, FL, 33805
RAFATS MALIWAN T Agent 4510 N COMBEE ROAD, LAKELAND, FL, FL, 33805

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Florida Limited Liability 2011-04-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State