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DAVID & RAPHAEL INVESTMENT LLC

Company Details

Entity Name: DAVID & RAPHAEL INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 15 Jul 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2021 (3 years ago)
Document Number: L11000081580
FEI/EIN Number 80-0747037
Address: 9801 Collins Avenue, 12P, MIAMI, FL 33154
Mail Address: 9801 Collins Avenue, 12P, MIAMI, FL 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Havre, Bill Agent 3030 N Rocky Point Dr, 150 A, Tampa, FL 33607

Manager

Name Role Address
SERRERO, GEORGES CHARLES Manager 46 AVENUE GEORGES CARPENTIER, MARIGNANE 13700 FR

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-09-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT NAME CHANGED 2018-03-27 Havre, Bill No data
REGISTERED AGENT ADDRESS CHANGED 2018-03-27 3030 N Rocky Point Dr, 150 A, Tampa, FL 33607 No data
CHANGE OF PRINCIPAL ADDRESS 2014-04-27 9801 Collins Avenue, 12P, MIAMI, FL 33154 No data
CHANGE OF MAILING ADDRESS 2014-04-27 9801 Collins Avenue, 12P, MIAMI, FL 33154 No data

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-03
REINSTATEMENT 2021-09-29
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-05-05
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-21

Date of last update: 24 Jan 2025

Sources: Florida Department of State