| Entity Name: | RAFA JUNIOR HOLDING, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFA JUNIOR HOLDING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Aug 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2022 (3 years ago) |
| Document Number: | L15000140125 |
| FEI/EIN Number |
47-4846907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 GEORGETOWN LOOP, WAUCHULA, FL, 33873, US |
| Mail Address: | 225 GEORGETOWN LOOP, WAUCHULA, FL, 33873, US |
| ZIP code: | 33873 |
| County: | Hardee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABDEL-HALIM RAFIK | Manager | 225 GEORGETOWN LOOP, WAUCHULA, FL, 33873 |
| ABDEL-HALIM MOHAMMAD | Authorized Member | 225 GEORGETOWN LOOP, WAUCHULA, FL, 33873 |
| ABDEL-HALIM AHMAD R | Authorized Member | 225 GEORGETOWN LOOP, WAUCHULA, FL, 33873 |
| ABDEL-HALIM RAFIK | Agent | 225 GEORGETOWN LOOP, WAUCHULA, FL, 33873 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-06 | ABDEL-HALIM, RAFIK | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 225 GEORGETOWN LOOP, WAUCHULA, FL 33873 | - |
| LC AMENDMENT | 2016-07-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-04-25 |
| AMENDED ANNUAL REPORT | 2023-09-21 |
| ANNUAL REPORT | 2023-01-04 |
| REINSTATEMENT | 2022-10-06 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-06-27 |
| ANNUAL REPORT | 2017-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
