| 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. |
| 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 (9 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 28 Oct 2024 (6 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOMNICK CUNNINGHAM & YAFFA 401(K) PLAN | 2023 | 810861093 | 2024-07-11 | DOMNICK CUNNINGHAM & YAFFA PLLC | 34 | |||||||||||||
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| DOMNICK CUNNINGHAM & YAFFA CASH BALANCE PENSION PLAN | 2023 | 810861093 | 2024-10-15 | DOMNICK CUNNINGHAM & YAFFA, PLLC | 12 | |||||||||||||
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| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
