| Entity Name: | RAFI PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
RAFI PROPERTIES, 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: | 31 Oct 2012 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Feb 2016 (9 years ago) |
| Document Number: | L12000138577 |
| FEI/EIN Number |
46-1401909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9595 COLLINS AVE, #301, SURFSIDE, FL 33154 |
| Mail Address: | 9595 COLLINS AVE, #301, SURFSIDE, FL 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ NAVARRO, DIEGO | Manager | C/O 2300 CORAL WAY, MIAMI, FL 33145 |
| LEXSA REAL ESTATE LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-24 | LEXSA REAL ESTATE LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 2300 West 84th Street, 603, Hialeah, FL 33016 | - |
| LC AMENDMENT | 2016-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-01 | 9595 COLLINS AVE, #301, SURFSIDE, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-01 | 9595 COLLINS AVE, #301, SURFSIDE, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-04-29 |
| AMENDED ANNUAL REPORT | 2019-12-19 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
