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RAFFAELE INVESTMENTS 1419 LLC - Florida Company Profile

Company Details

Entity Name: RAFFAELE INVESTMENTS 1419 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAFFAELE INVESTMENTS 1419 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: 10 Dec 2015 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L15000206355
FEI/EIN Number 81-1109563

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

Address: 1419 WASHINGTON STREET, HOLLYWOOD, FL, 33019
Mail Address: 1051 WATERSIDE LANE, HOLLYWOOD, FL, 33019
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFFAELE MICHELLE Manager 1051 WATERSIDE LANE, HOLLYWOOD, FL, 33019
RAFFAELE MICHELLE Agent 1051 WATERSIDE LANE, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2016-11-06 - -
REGISTERED AGENT NAME CHANGED 2016-11-06 RAFFAELE, MICHELLE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-18
REINSTATEMENT 2016-11-06
Florida Limited Liability 2015-12-10

Date of last update: 02 May 2025

Sources: Florida Department of State