| Entity Name: | RAFIMAR 2006 CA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFIMAR 2006 CA 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: | 17 Jan 2014 (11 years ago) |
| Date of dissolution: | 22 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Aug 2022 (3 years ago) |
| Document Number: | L14000010006 |
| FEI/EIN Number |
46-4569797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 NW 41ST ST, DORAL, FL, 33178, US |
| Mail Address: | 9737 NW 41ST ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Duarte Rafael | Agent | 9737 NW 41ST ST, DORAL, FL, 33178 |
| DUARTE MATEU RAFAEL | Managing Member | 9737 NW 41ST ST SUITE 565, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000080269 | FINANMAX | EXPIRED | 2014-08-04 | 2024-12-31 | - | 9737 NW 41ST ST, SUITE 565, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | Duarte, Rafael | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-13 | 9737 NW 41ST ST, Suite 565, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-13 | 9737 NW 41ST ST, Suite 565, DORAL, FL 33178 | - |
| LC AMENDMENT | 2014-11-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-24 |
| AMENDED ANNUAL REPORT | 2018-07-20 |
| ANNUAL REPORT | 2018-03-13 |
| AMENDED ANNUAL REPORT | 2017-11-30 |
| ANNUAL REPORT | 2017-04-28 |
| AMENDED ANNUAL REPORT | 2016-09-30 |
| ANNUAL REPORT | 2016-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
