Search icon

RAFFERTY DOMNICK CUNNINGHAM & YAFFA PLLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: RAFFERTY DOMNICK CUNNINGHAM & YAFFA PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAFFERTY DOMNICK CUNNINGHAM & YAFFA PLLC 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: 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: 14 Dec 2015 (10 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 28 Oct 2024 (8 months ago)
Document Number: L15000207745
FEI/EIN Number 81-0861093

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

Address: 2401 PGA BOULEVARD, SUITE 140, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 2401 PGA BOULEVARD, SUITE 140, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUNNINGHAM FRED Manager 2401 PGA BOULEVARD, SUITE 140, PALM BEACH GARDENS, FL, 33410
DOMNICK SEAN Manager 2401 PGA BOULEVARD, SUITE 140, PALM BEACH GARDENS, FL, 33410
YAFFA GREGORY M Manager 2401 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33410
RAFFERTY TROY A Manager 2401 PGA BLVD SUITE 140, PALM BEACH GARDENS, FL, 33410
DOMNICK SEAN C Agent 2401 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33410

Form 5500 Series

Employer Identification Number (EIN):
810861093
Plan Year:
2023
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2024-10-28 RAFFERTY DOMNICK CUNNINGHAM & YAFFA PLLC -
LC AMENDMENT AND NAME CHANGE 2023-01-11 DOMNICK CUNNINGHAM & YAFFA PLLC -
REGISTERED AGENT ADDRESS CHANGED 2023-01-11 2401 PGA BOULEVARD, SUITE 140, PALM BEACH GARDENS, FL 33410 -
REINSTATEMENT 2016-10-19 - -
REGISTERED AGENT NAME CHANGED 2016-10-19 DOMNICK, SEAN C. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDED/RESTATED ARTICLE/NAME CHANGE 2016-02-16 DOMNICK CUNNINGHAM & WHALEN, PLLC -

Documents

Name Date
ANNUAL REPORT 2025-02-04
LC Amendment and Name Change 2024-10-28
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-04-10
LC Amendment and Name Change 2023-01-11
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-01-14

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State