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RAFANA LLC

Company Details

Entity Name: RAFANA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 22 Feb 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Mar 2016 (9 years ago)
Document Number: L12000025752
FEI/EIN Number 46-1228814
Address: The Sands of Key Biscayne, 611 Ocean Drive, Apt 2F, Key Biscayne, FL 33149
Mail Address: The Sands of Key Biscayne, 611 Ocean Drive, Apt 2F, Key Biscayne, FL 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DE GUZMAN, JANE E Agent The Sands of Key Biscayne, 611 Ocean Drive, Apt 2F, Key Biscayne, FL 33149

Managing Member

Name Role Address
DE GUZMAN, JANE Managing Member The Sands of Key Biscayne, 611 Ocean Drive Apt 2F Key Biscayne, FL 33149
DE GUZMAN, RAFAEL Managing Member The Sands of Key Biscayne, 611 Ocean Drive Apt 2F Key Biscayne, FL 33149
EGAN, JOHN Managing Member 25 Concord Square, Unit #1 Boston, MA 02118
EGAN, KATHLEEN Managing Member 25 Concord Square, Unit #1 Boston, MA 02118

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-03-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-01 The Sands of Key Biscayne, 611 Ocean Drive, Apt 2F, Key Biscayne, FL 33149 No data
CHANGE OF MAILING ADDRESS 2016-03-01 The Sands of Key Biscayne, 611 Ocean Drive, Apt 2F, Key Biscayne, FL 33149 No data
REGISTERED AGENT NAME CHANGED 2016-03-01 DE GUZMAN, JANE E No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-01 The Sands of Key Biscayne, 611 Ocean Drive, Apt 2F, Key Biscayne, FL 33149 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-05-22
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-15
REINSTATEMENT 2016-03-01
ANNUAL REPORT 2014-03-07

Date of last update: 23 Jan 2025

Sources: Florida Department of State