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SAN RAFAEL INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-08-11 - -

Documents

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