| Entity Name: | RAFFO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFFO INVESTMENTS 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: | 19 Jul 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L12000093800 |
| FEI/EIN Number |
46-0623257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 756 SW 99th Court Circle, Miami, FL, 33174, US |
| Mail Address: | 756 SW 99th Court Circle, Miami, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ODE HANDAL SAMIR | Manager | 2219 COOLIGE ST., HOLLYWOOD, FL, 33020 |
| ODEH HANDAL SAMIR | Manager | 2219 COOLIGE STREET, HOLLYWOOD, FL, 33020 |
| RAFFO GIHA HUMBERTO N | Agent | 756 SW 99th Court Circle, Miami, FL, 33174 |
| RAFFO GIHA HUMBERTO N | Managing Member | 756 SW 99th Court Circle, Miami, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2020-12-21 | - | - |
| REINSTATEMENT | 2019-02-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-12 | RAFFO GIHA, HUMBERTO NICOLAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-12 | 756 SW 99th Court Circle, Miami, FL 33174 | - |
| REINSTATEMENT | 2016-09-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-12 | 756 SW 99th Court Circle, Miami, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-12 | 756 SW 99th Court Circle, Miami, FL 33174 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-05 |
| LC Amendment | 2020-12-21 |
| ANNUAL REPORT | 2020-06-28 |
| REINSTATEMENT | 2019-02-27 |
| REINSTATEMENT | 2016-09-12 |
| Florida Limited Liability | 2012-07-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
