| Entity Name: | J. RAPHA CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
J. RAPHA CAPITAL GROUP, 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: | 22 Jul 2013 (12 years ago) |
| Date of dissolution: | 17 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2016 (8 years ago) |
| Document Number: | L13000103930 |
| FEI/EIN Number |
46-3446965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3431 S WESTSHORE BLVD, TAMPA, FL, 33629 |
| Mail Address: | PO Box 18876, TAMPA, FL, 33679, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HKT CAPITAL GROUP LLC | Managing Member | - |
| MARTINEZ GEORGE P | Manager | 3945 Fontainebleau Drive, TAMPA, FL, 33634 |
| PIAZZA ANGELO | Managing Member | 2716 BRIANHOLY DR, VALRICO, FL, 33596 |
| MARTINEZ GEORGE P | Agent | 3945 Fontainebleau Drive, TAMPA, FL, 33634 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000087415 | TABAQUITOS | EXPIRED | 2013-09-04 | 2018-12-31 | - | P.O. BOX 18876, TAMPA, FL, 33679 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 3945 Fontainebleau Drive, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-19 | 3431 S WESTSHORE BLVD, TAMPA, FL 33629 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-19 |
| Florida Limited Liability | 2013-07-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
