| Entity Name: | RAFARO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFARO INVESTMENTS 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: | 09 Jul 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L13000097363 |
| FEI/EIN Number |
47-1023892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9852 NW 52 Ln, DORAL, FL, 33178, US |
| Mail Address: | 9852 NW 52 Ln, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEDEZMA RAFAEL | Authorized Member | 9852 NW 52 Ln, DORAL, FL, 33178 |
| SUAREZ CARLOS | Agent | 9852 NW 52 Ln, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-25 | 9852 NW 52 Ln, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-25 | 9852 NW 52 Ln, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-25 | SUAREZ, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-25 | 9852 NW 52 Ln, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-11 |
| AMENDED ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2015-01-09 |
| AMENDED ANNUAL REPORT | 2014-12-04 |
| ANNUAL REPORT | 2014-05-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
