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RAFF HOLDINGS L.L.C. - Florida Company Profile

Company Details

Entity Name: RAFF HOLDINGS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

RAFF HOLDINGS L.L.C. 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: 13 Aug 2015 (10 years ago)
Date of dissolution: 30 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Mar 2023 (2 years ago)
Document Number: L15000138969
FEI/EIN Number 47-4824580

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

Address: 116 NAUTICA MILE DR., CLERMONT, FL 34711
Mail Address: 2241 Orange Ave Unit A, Costa Mesa, CA 92627
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIGUEIREDO, MARCO A Agent 116 NAUTICA MILE DR., CLERMONT, FL 34711
Figueiredo, Rodrigo A Manager 2241 Orange Ave Unit A, Costa Mesa, CA 92627

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-30 - -
CHANGE OF MAILING ADDRESS 2020-01-20 116 NAUTICA MILE DR., CLERMONT, FL 34711 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-08 116 NAUTICA MILE DR., CLERMONT, FL 34711 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-08 116 NAUTICA MILE DR., CLERMONT, FL 34711 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-30
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-03-08
Florida Limited Liability 2015-08-13

Date of last update: 19 Feb 2025

Sources: Florida Department of State