| Entity Name: | ANDRADE BASCONES RAFFO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANDRADE BASCONES RAFFO, 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: | 13 Feb 2013 (12 years ago) |
| Date of dissolution: | 12 Sep 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Sep 2018 (7 years ago) |
| Document Number: | L13000023306 |
| FEI/EIN Number |
46-2032415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 544 Clermont Ct, WESTON, FL, 33326, US |
| Mail Address: | 544 Clermont Ct, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANTUARIAS DORIS R | Managing Member | 544 Clermont Ct, WESTON, FL, 33326 |
| MEZA EDELMIRA I | Managing Member | 9847 NW 2nd ST, Plantation, FL, 33324 |
| RAFFO MARTIN | Managing Member | 544 Clermont Ct, WESTON, FL, 33326 |
| GIRALDO ROSSANA | Managing Member | 100 HARBOR DRIVE, NO. 1604, SAN DIEGO, CA, 92101 |
| CANTUARIAS DORIS R | Agent | 544 Clermont Ct, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-09-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 544 Clermont Ct, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 544 Clermont Ct, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 544 Clermont Ct, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-05-01 |
| CORLCMMRES | 2013-04-08 |
| Florida Limited Liability | 2013-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
