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RAFARO INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
LEDEZMA RAFAEL Authorized Member 9852 NW 52 Ln, DORAL, FL, 33178
SUAREZ CARLOS Agent 9852 NW 52 Ln, DORAL, FL, 33178

Events

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 -

Documents

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