| Entity Name: | RAFFIA PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFFIA PROPERTIES, 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 Jan 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000008056 |
| FEI/EIN Number |
46-4525303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12203 MEADOWBROOK LANE, BAYONET POINT, FL, 34667 |
| Address: | 10615 RAFFIA DRIVE, PORT RICHEY, FL, 34668 |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAUCI STEVEN | Authorized Member | 12203 MEADOWBROOK LANE, BAYONET POINT, FL, 34667 |
| GAUCI STEVEN | Agent | 12203 MEADOWBROOK LANE, BAYONET POINT, FL, 34667 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-26 |
| Florida Limited Liability | 2014-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
