| Entity Name: | SAN RAFAEL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN RAFAEL 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: | 30 Apr 2015 (10 years ago) |
| Date of dissolution: | 11 Aug 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Aug 2015 (10 years ago) |
| Document Number: | L15000076525 |
| Address: | 40 BROAD STREET, APT. 24 H, NEW YORK, NY, 10004 |
| Mail Address: | 40 BROAD STREET, APT. 24 H, NEW YORK, NY, 10004 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELAND RUSSIN & BUDWICK, P.A. | Agent | 200 S. BISCAYNE BLVD, MIAMI, FL, 33131 |
| MONCALEANO FELIPE | Manager | 40 BROAD STREET, APT. 24 H, NEW YORK, NY, 10004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-08-11 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-08-11 |
| Florida Limited Liability | 2015-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
