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RAFA FAMILY & COMMUNITY SERVICES, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

National Provider Identifier

NPI Number:
1760867717

Authorized Person:

Name:
ANNERIS E VENTURA
Role:
CEO & FOUNDER
Phone:

Taxonomy:

Selected Taxonomy:
251B00000X - Case Management Agency
Is Primary:
Yes

Contacts:

Events

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 -

Documents

Name Date
ANNUAL REPORT 2016-05-01
Florida Limited Liability 2015-06-16

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Date of last update: 01 Jun 2025

Sources: Florida Department of State