| Entity Name: | THE RAFAEL FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE RAFAEL FINANCIAL GROUP, 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: | 02 Mar 2012 (13 years ago) |
| Date of dissolution: | 08 May 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 May 2014 (11 years ago) |
| Document Number: | L12000030121 |
| FEI/EIN Number |
20-5933797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 307 Evernia ST, Ste 300, West Palm Beach, FL, 33401, US |
| Mail Address: | 307 Evernia ST, Ste 300, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFAEL JUSTIN M | Manager | 307 Evernia ST, West Palm Beach, FL, 33401 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-07 | 307 Evernia ST, Ste 300, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-07 | 307 Evernia ST, Ste 300, West Palm Beach, FL 33401 | - |
| VOLUNTARY DISSOLUTION | 2014-05-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-07 |
| VOLUNTARY DISSOLUTION | 2014-05-08 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-01-28 |
| Florida Limited Liability | 2012-03-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
