| Entity Name: | RAFAEL SERVICES OF PALM BEACH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFAEL SERVICES OF PALM BEACH, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 May 2012 (13 years ago) |
| Document Number: | L12000066196 |
| FEI/EIN Number |
45-5292027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3808 7TH AVENUE NORTH, LAKE WORTH, FL, 33461, US |
| Mail Address: | 3808 7TH AVENUE NORTH, LAKE WORTH, FL, 33461, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES RAFAEL | President | 3808 7TH AVENUE NORTH, LAKE WORTH, FL, 33461 |
| FUENTES RAFAEL | Agent | 3808 7TH AVENUE NORTH, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-07-01 | 3808 7TH AVENUE NORTH, LAKE WORTH, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2025-07-01 | 3808 7TH AVENUE NORTH, LAKE WORTH, FL 33461 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-01 | 3808 7TH AVENUE NORTH, LAKE WORTH, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-01 | 3808 7TH AVENUE NORTH, LAKE WORTH, FL 33461 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9305808410 | 2021-02-16 | 0455 | PPP | 3808 7th Ave N, Palm Springs, FL, 33461-2826 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
