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RAFA GRAND LLC - Florida Company Profile

Company Details

Entity Name: RAFA GRAND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAFA GRAND 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: 08 May 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L15000081860
FEI/EIN Number 47-4240869

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1617 N. FLAGLER DR, APT. 5-A, WEST PALM BEACH, FL, 33407
Mail Address: 1617 N. FLAGLER DR, APT. 5-A, WEST PALM BEACH, FL, 33407
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHWARTZ DANIA K Manager 1617 N. FLAGLER DR. APT. 5-A, WEST PALM BEACH, FL, 33407
SCHWARTZ DANIA K Agent 1617 N. FLAGLER DR, WEST PALM BEACH, FL, 33407

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-01
Florida Limited Liability 2015-05-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State