| Entity Name: | RAFA GRANITE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFA GRANITE 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: | 12 Nov 2015 (9 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: | L15000191395 |
| FEI/EIN Number |
47-5602133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3536 38TH ST NORTH, ST PETERSBURG, FL, 33713, US |
| Mail Address: | 3536 38TH ST NORTH, ST PETERSBURG, FL, 33713, US |
| ZIP code: | 33713 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASAS RAFAEL A | Manager | 3536 38TH ST NORTH, ST PETERSBURG, FL, 33713 |
| SUAREZ RAFAEL | Secretary | 3536 38TH AVE NORTH, ST PETERSBURG, FL, 33713 |
| MATOS INFANTE MARIA I | Agent | 3536 38TH ST NORTH, ST PETERSBURG, FL, 33713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC DISSOCIATION MEM | 2016-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-18 | 3536 38TH ST NORTH, ST PETERSBURG, FL 33713 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-18 | 3536 38TH ST NORTH, ST PETERSBURG, FL 33713 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-18 | MATOS INFANTE, MARIA I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-18 | 3536 38TH ST NORTH, ST PETERSBURG, FL 33713 | - |
| REINSTATEMENT | 2016-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000202689 | ACTIVE | 1000000782943 | PINELLAS | 2018-05-17 | 2028-05-23 | $ 295.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J18000178244 | ACTIVE | 1000000780572 | PINELLAS | 2018-04-24 | 2028-05-02 | $ 95.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J18000157669 | ACTIVE | 1000000779148 | PINELLAS | 2018-04-10 | 2028-04-18 | $ 579.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| CORLCDSMEM | 2016-12-27 |
| REINSTATEMENT | 2016-10-18 |
| Florida Limited Liability | 2015-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
