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COHEN RAFAEL LLC - Florida Company Profile

Company Details

Entity Name: COHEN RAFAEL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COHEN RAFAEL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Jan 2013 (12 years ago)
Date of dissolution: 03 Aug 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Aug 2021 (4 years ago)
Document Number: L13000008287
FEI/EIN Number 46-1805721

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1423 10TH STREET, SUITE 1, CAPE CORAL, FL, 33990, US
Mail Address: 1423 10TH STREET, SUITE 1, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KEDEM ILAN Manager 1423 10TH STREET, CAPE CORAL, FL, 33990
COHEN RAFAEL Managing Member DERECH HEBRON 108/B, JERUSALEM, IL, 93481
KEDEM ILAN Agent 1423 10TH STREET, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-10-01 1423 10TH STREET, SUITE 1, CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 2025-10-01 1423 10TH STREET, SUITE 1, CAPE CORAL, FL 33990 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-01 1423 10TH STREET, SUITE 1, CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 2024-10-01 1423 10TH STREET, SUITE 1, CAPE CORAL, FL 33990 -
VOLUNTARY DISSOLUTION 2021-08-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-08-03
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-03-24
Florida Limited Liability 2013-01-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State