| Entity Name: | RAFRA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFRA 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: |
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: | 26 Feb 2015 (10 years ago) |
| Document Number: | L15000036050 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2460 SW 22 ST, 1st Floor, MIAMI, FL, 33145, US |
| Mail Address: | 2460 SW 22 ST, 1st Floor, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORTA RAMON | Manager | 2460 SW 22 ST 1st FLOOR, MIAMI, FL, 33145 |
| DORTA FRANCISCO J | Manager | 2460 sw 22 ST., MIAMI, FL, 33145 |
| KAUFMAN CHERYL J | Agent | 2301 Sunset Drive, Miami Beach, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-15 | 2301 Sunset Drive, Miami Beach, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 2460 SW 22 ST, 1st Floor, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | 2460 SW 22 ST, 1st Floor, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | KAUFMAN, CHERYL J. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-02-03 |
| AMENDED ANNUAL REPORT | 2019-08-15 |
| ANNUAL REPORT | 2019-03-18 |
| AMENDED ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
