| Entity Name: | RAFIVAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFIVAL 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. |
| 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: | 04 Apr 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L14000055252 |
| FEI/EIN Number |
35-2506216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 907 STANTON DR, WESTON, FL, 33326, US |
| Mail Address: | 907 STANTON DR, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLAMONDEGUI OSCAR F | Managing Member | COCHRANE 3150, CIUDAD AUTONOMA DE BS AS, BA, CPA |
| AMITIE USA CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 907 STANTON DR, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 907 STANTON DR, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 907 STANTON DR, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| Florida Limited Liability | 2014-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
