| Entity Name: | RFBA ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RFBA ENTERPRISES, 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: | 15 May 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000071336 |
| FEI/EIN Number |
42-1775299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15180 BISCAYNE BLVD., NORTH MIAMI, FL, 33160, US |
| Mail Address: | 15180 BISCAYNE BLVD., NORTH MIAMI, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOLCO ROGELIO A | Managing Member | 15180 BISCAYNE BLVD., NORTH MIAMI, FL, 33160 |
| FOLCO ROGELIO A | Agent | 15180 BISCAYNE BLVD., NORTH MIAMI, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000046712 | ROGER'S CAR WASH | EXPIRED | 2013-05-16 | 2018-12-31 | - | 15180 BISCAYNE BLVD., NORTH MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000324628 | ACTIVE | 1000000892304 | DADE | 2021-06-22 | 2041-06-30 | $ 40,790.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J16000239115 | TERMINATED | 1000000709833 | MIAMI-DADE | 2016-04-04 | 2036-04-06 | $ 1,000.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-25 |
| Florida Limited Liability | 2013-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
