| Entity Name: | RAFINICO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFINICO 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: | 23 Apr 2013 (12 years ago) |
| Date of dissolution: | 19 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2018 (7 years ago) |
| Document Number: | L13000059172 |
| FEI/EIN Number |
462559823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 CEDAR ST., CLEARWATER, FL, 33755, US |
| Mail Address: | 400 CEDAR ST., CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CARLOS | Managing Member | 400 CEDAR ST., CLEARWATER, FL, 33755 |
| PEREZ MARANATHA | Managing Member | 400 CEDAR ST., CLEARWATER, FL, 33755 |
| PEREZ CARLOS | Agent | 400 CEDAR ST., CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-04-24 |
| Florida Limited Liability | 2013-04-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
