| Entity Name: | RAFINA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFINA, 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: |
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: | 11 Sep 2014 (11 years ago) |
| Document Number: | L14000142192 |
| FEI/EIN Number |
47-1825236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1500 NW 9TH STREET, BOCA RATON, FL, 33486 |
| Address: | 6877 SW 18TH STREET, H127, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGELOPOULOS IOANNIS | Agent | 1500 NW 9TH STREET, BOCA RATON, FL, 33486 |
| AGELOPOULOS IOANNIS | Manager | 1500 NW 9TH STREET, BOCA RATON, FL, 33486 |
| TZIKAS PAVLOS | Managing Member | 21848 ARRIBA REAL, BOCA RATON, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000040293 | RAFINA GREEK TAVERNA | EXPIRED | 2015-04-22 | 2020-12-31 | - | 6877 SW 18 STREET, BOCA RATON, FL, 33433 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6794227707 | 2020-05-01 | 0455 | PPP | 6877 SW 18TH ST, BOCA RATON, FL, 33433-7046 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2616868401 | 2021-02-03 | 0455 | PPS | 6877 SW 18th St # H127, Boca Raton, FL, 33433-7046 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
