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RAFOOL, SNYDER, TINGLEY & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: RAFOOL, SNYDER, TINGLEY & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAFOOL, SNYDER, TINGLEY & ASSOCIATES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Mar 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Nov 2022 (2 years ago)
Document Number: L14000050491
FEI/EIN Number 46-5228644

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 373 E Central Ave, Winter Haven, FL, 33880-3047, US
Mail Address: 373 E Central Ave, Winter Haven, FL, 33880-3047, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAFOOL, SNYDER, TINGLEY & ASSOCIATES, LLC 401(K) P/S PLAN 2022 465228644 2023-10-19 RAFOOL, SNYDER, TINGLEY & ASSOCIATES, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-24
Business code 523120
Sponsor’s telephone number 8632933161
Plan sponsor’s address 373 E CENTRAL AVE, WINTER HAVEN, FL, 33880

Plan administrator’s name and address
Administrator’s EIN 465228644
Plan administrator’s name RAFOOL, SNYDER, TINGLEY & ASSOCIATES, LLC
Plan administrator’s address 373 E CENTRAL AVE, WINTER HAVEN, FL, 33880
Administrator’s telephone number 8632933161

Signature of
Role Plan administrator
Date 2023-10-19
Name of individual signing CHRISTIAN RAFOOL
Valid signature Filed with authorized/valid electronic signature
RAFOOL, SNYDER, TINGLEY & ASSOCIATES, LLC 401(K) P/S PLAN 2021 465228644 2022-09-01 RAFOOL, SNYDER, TINGLEY & ASSOCIATES, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-24
Business code 523120
Sponsor’s telephone number 8632933161
Plan sponsor’s address 373 E CENTRAL AVE, WINTER HAVEN, FL, 33880

Plan administrator’s name and address
Administrator’s EIN 465228644
Plan administrator’s name RAFOOL, SNYDER, TINGLEY & ASSOCIATES, LLC
Plan administrator’s address 373 E CENTRAL AVE, WINTER HAVEN, FL, 33880
Administrator’s telephone number 8632933161

Signature of
Role Plan administrator
Date 2022-09-01
Name of individual signing CHRISTIAN RAFOOL
Valid signature Filed with authorized/valid electronic signature
RAFOOL, SNYDER, TINGLEY & ASSOCIATES, LLC 401(K) P/S PLAN 2020 465228644 2021-08-26 RAFOOL, SNYDER, TINGLEY & ASSOCIATES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-24
Business code 523120
Sponsor’s telephone number 8632933161
Plan sponsor’s address 373 E CENTRAL AVE, WINTER HAVEN, FL, 33880

Plan administrator’s name and address
Administrator’s EIN 465228644
Plan administrator’s name RAFOOL, SNYDER, TINGLEY & ASSOCIATES, LLC
Plan administrator’s address 373 E CENTRAL AVE, WINTER HAVEN, FL, 33880
Administrator’s telephone number 8632933161

Signature of
Role Plan administrator
Date 2021-08-26
Name of individual signing CHRISTIAN RAFOOL
Valid signature Filed with authorized/valid electronic signature
RAFOOL, SNYDER, TINGLEY & ASSOCIATES, LLC 401(K) P/S PLAN 2019 465228644 2020-09-08 RAFOOL, SNYDER, TINGLEY & ASSOCIATES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-24
Business code 523120
Sponsor’s telephone number 8632933161
Plan sponsor’s address 373 E CENTRAL AVE, WINTER HAVEN, FL, 33880

Plan administrator’s name and address
Administrator’s EIN 465228644
Plan administrator’s name RAFOOL, SNYDER, TINGLEY & ASSOCIATES, LLC
Plan administrator’s address 373 E CENTRAL AVE, WINTER HAVEN, FL, 33880
Administrator’s telephone number 8632933161

Signature of
Role Plan administrator
Date 2020-09-08
Name of individual signing CHRISTIAN RAFOOL
Valid signature Filed with authorized/valid electronic signature
RAFOOL, SNYDER, TINGLEY & ASSOCIATES, LLC 401(K) P/S PLAN 2018 465228644 2019-05-06 RAFOOL, SNYDER, TINGLEY & ASSOCIATES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-24
Business code 523120
Sponsor’s telephone number 8632933161
Plan sponsor’s address 250 3RD ST NW STE 100, WINTER HAVEN, FL, 33881

Plan administrator’s name and address
Administrator’s EIN 465228644
Plan administrator’s name RAFOOL, SNYDER, TINGLEY & ASSOCIATES, LLC
Plan administrator’s address 250 3RD ST NW STE 100, WINTER HAVEN, FL, 33881
Administrator’s telephone number 8632933161

Signature of
Role Plan administrator
Date 2019-05-06
Name of individual signing CHRISTIAN RAFOOL
Valid signature Filed with authorized/valid electronic signature
RAFOOL, SNYDER, TINGLEY & ASSOCIATES, LLC 401(K) P/S PLAN 2017 465228644 2018-09-27 RAFOOL, SNYDER, TINGLEY & ASSOCIATES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-24
Business code 523120
Sponsor’s telephone number 8632933161
Plan sponsor’s address 250 3RD ST NW STE 100, WINTER HAVEN, FL, 33881

Plan administrator’s name and address
Administrator’s EIN 465228644
Plan administrator’s name RAFOOL, SNYDER, TINGLEY & ASSOCIATES, LLC
Plan administrator’s address 250 3RD ST NW STE 100, WINTER HAVEN, FL, 33881
Administrator’s telephone number 8632933161

Signature of
Role Plan administrator
Date 2018-09-27
Name of individual signing CHRISTIAN RAFOOL
Valid signature Filed with authorized/valid electronic signature
RAFOOL, SNYDER, TINGLEY & ASSOCIATES, LLC 401(K) P/S PLAN 2016 465228644 2017-08-14 RAFOOL, SNYDER, TINGLEY & ASSOCIATES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-24
Business code 523120
Sponsor’s telephone number 8632933161
Plan sponsor’s address 250 3RD ST NW STE 100, WINTER HAVEN, FL, 33881

Plan administrator’s name and address
Administrator’s EIN 465228644
Plan administrator’s name RAFOOL, SNYDER, TINGLEY & ASSOCIATES, LLC
Plan administrator’s address 250 3RD ST NW STE 100, WINTER HAVEN, FL, 33881
Administrator’s telephone number 8632933161

Signature of
Role Plan administrator
Date 2017-08-14
Name of individual signing CHRISTIAN RAFOOL
Valid signature Filed with authorized/valid electronic signature
RAFOOL, SNYDER, TINGLEY & ASSOCIATES, LLC 401(K) P/S PLAN 2015 465228644 2016-10-11 RAFOOL, SNYDER, TINGLEY & ASSOCIATES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-24
Business code 523120
Sponsor’s telephone number 8632933161
Plan sponsor’s address 250 3RD ST NW STE 100, WINTER HAVEN, FL, 33881

Plan administrator’s name and address
Administrator’s EIN 465228644
Plan administrator’s name RAFOOL, SNYDER, TINGLEY & ASSOCIATES, LLC
Plan administrator’s address 250 3RD ST NW STE 100, WINTER HAVEN, FL, 33881
Administrator’s telephone number 8632933161

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing EARLE TINGLEY
Valid signature Filed with authorized/valid electronic signature
RAFOOL, SNYDER, TINGLEY & ASSOCIATES, LLC 401(K) P/S PLAN 2014 465228644 2015-08-19 RAFOOL, SNYDER, TINGLEY & ASSOCIATES, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-24
Business code 523120
Sponsor’s telephone number 8632933161
Plan sponsor’s address 250 3RD ST NW STE 100, WINTER HAVEN, FL, 33881

Plan administrator’s name and address
Administrator’s EIN 465228644
Plan administrator’s name RAFOOL, SNYDER, TINGLEY & ASSOCIATES, LLC
Plan administrator’s address 250 3RD ST NW STE 100, WINTER HAVEN, FL, 33881
Administrator’s telephone number 8632933161

Signature of
Role Plan administrator
Date 2015-08-19
Name of individual signing EARLE TINGLEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RAFOOL CHRISTIAN B Authorized Member 373 E Central Ave, WINTER HAVEN, FL, 33880
RAFOOL CHRISTIAN B Manager 373 E Central Ave, WINTER HAVEN, FL, 33880
RAFOOL Christian B Agent 373 East Central Ave, Winter Haven, FL, 33880

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-11-28 - -
CHANGE OF PRINCIPAL ADDRESS 2022-11-28 373 E Central Ave, Winter Haven, FL 33880-3047 -
CHANGE OF MAILING ADDRESS 2022-11-28 373 E Central Ave, Winter Haven, FL 33880-3047 -
REGISTERED AGENT NAME CHANGED 2022-11-28 RAFOOL, Christian B -
REGISTERED AGENT ADDRESS CHANGED 2022-11-28 373 East Central Ave, Winter Haven, FL 33880 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-24
REINSTATEMENT 2022-11-28
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-19
Florida Limited Liability 2014-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3986397310 2020-04-29 0455 PPP 373 CENTRAL AVE, WINTER HAVEN, FL, 33880-3047
Loan Status Date 2021-01-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25847.42
Loan Approval Amount (current) 25847.42
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER HAVEN, POLK, FL, 33880-3047
Project Congressional District FL-18
Number of Employees 3
NAICS code 523930
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 26001.79
Forgiveness Paid Date 2020-12-09

Companies related by officers

RAFOOL CHRISTIAN B

RAFOOL FAMILY IMPORTS, L.L.C. - Inactive
Florida Limited Liability Co. (2001 - 2007)
RAFOOL SNYDER PROPERTIES, LLC - Inactive
Florida Limited Liability Co. (2017 - 2019)

Companies related by address

No other companies in our directory share the same address as RAFOOL, SNYDER, TINGLEY & ASSOCIATES, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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