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RFRAIN LLC - Florida Company Profile

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Company Details

Entity Name: RFRAIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RFRAIN 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: 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: 29 Jan 2016 (9 years ago)
Document Number: L16000020535
FEI/EIN Number 81-1329249

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

Address: 2063 MAIN STREET, SUITE 100B, SARASOTA, FL, 34237, US
Mail Address: 2063 MAIN STREET, SUITE 100B, SARASOTA, FL, 34237, US
ZIP code: 34237
City: Sarasota
County: Sarasota
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-525-080
State:
ALABAMA
ALABAMA profile:

Key Officers & Management

Name Role Address
AKAOUI DANNY Manager 2063 MAIN STREET, SARASOTA, FL, 34237
Danny Akaoui Agent 7901 4TH STREET N,, ST.PETERSBURG, FL, 33702

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

E-Commerce Website:
Phone Number:
Contact Person:
DANNY AKAOUI
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P3191901

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
YLX5KBL49811
CAGE Code:
9PSY6
UEI Expiration Date:
2025-09-24

Business Information

Division Name:
RFRAIN LLC
Activation Date:
2024-09-26
Initial Registration Date:
2023-09-26

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-07-23 Danny , Akaoui -
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2018-05-29 2063 MAIN STREET, SUITE 100B, SARASOTA, FL 34237 -
CHANGE OF MAILING ADDRESS 2018-05-29 2063 MAIN STREET, SUITE 100B, SARASOTA, FL 34237 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-07-23
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-01
Florida Limited Liability 2016-01-29

USAspending Awards / Financial Assistance

Date:
2021-02-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
38700.00
Total Face Value Of Loan:
154600.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
69540.00
Total Face Value Of Loan:
69540.00

Trademarks

Serial Number:
87506183
Mark:
RFRAIN
Status:
SECTION 8-ACCEPTED
Mark Type:
TRADEMARK
Application Filing Date:
2017-06-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
RFRAIN

Goods And Services

For:
Computer hardware and software for asset management, for inventory control, and for detection, storage, control, monitoring, and operation of Internet of Things products and SMART enabled products
First Use:
2017-03-01
International Classes:
009 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$69,540
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$69,540
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$70,147.76
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $69,540

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Date of last update: 02 Jul 2025

Sources: Florida Department of State