| Entity Name: | RAFIVAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 04 Apr 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L14000055252 |
| FEI/EIN Number | 35-2506216 |
| Address: | 907 STANTON DR, WESTON, FL 33326 |
| Mail Address: | 907 STANTON DR, WESTON, FL 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AMITIE USA CORP | Agent |
| Name | Role | Address |
|---|---|---|
| GUILLAMONDEGUI, OSCAR F | Managing Member | COCHRANE 3150, CIUDAD AUTONOMA DE BS AS, BA CPA AR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 907 STANTON DR, WESTON, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 907 STANTON DR, WESTON, FL 33326 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 907 STANTON DR, WESTON, FL 33326 | No data |
| 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: 22 Jan 2025
Sources: Florida Department of State
