| Entity Name: | RAFA FAMILY & COMMUNITY SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFA FAMILY & COMMUNITY SERVICES, 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: | 16 Jun 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000105262 |
| FEI/EIN Number |
47-4330339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5458 HOFFNER AV., Ste 304, ORLANDO, AL, 32812, US |
| Mail Address: | 10113 GRANITE BAY DR, ORLANDO, FL, 32832, US |
| ZIP code: | 32812 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1760867717 | 2015-07-20 | 2015-07-20 | 5458 HOFFNER AVE STE 304, ORLANDO, FL, 328122518, US | 5458 HOFFNER AVE STE 304, ORLANDO, FL, 328122518, US | |||||||||||||
|
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| Phone | +1 407-341-7755 |
Authorized person
| Name | ANNERIS E VENTURA |
| Role | CEO & FOUNDER |
| Phone | 4074133933 |
Taxonomy
| Taxonomy Code | 251B00000X - Case Management Agency |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| BORBON JORGE M | Managing Member | 10113 GRANITE BAY DR, ORLANDO, FL, 32832 |
| VENTURA ANNERIS E | Managing Member | 10113 GRANITE BAY DR, ORLANDO, FL, 32832 |
| BORBON JORGE M | Agent | 10113 GRANITE BAY DR, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-01 | 5458 HOFFNER AV., Ste 304, ORLANDO, AL 32812 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-01 | 5458 HOFFNER AV., Ste 304, ORLANDO, AL 32812 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-01 |
| Florida Limited Liability | 2015-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
