| Entity Name: | RAFAEL PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFAEL PROPERTIES, 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: |
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: | 17 Feb 2016 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 06 Jun 2016 (9 years ago) |
| Document Number: | L16000033988 |
| FEI/EIN Number |
81-4677995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 Three Islands Blvd, UNIT NO: 215, Hallandale Beach, FL, 33009, US |
| Mail Address: | 300 Three Islands Blvd, UNIT NO: 215, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFAEL Toma | Managing Member | 361 S. HOLLYBROOK DRIVE, UNIT NO: 205, PEMBROKE PINES,, FL, 33025 |
| RAFAEL Toma | Agent | 300 Three Islands Blvd, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 300 Three Islands Blvd, UNIT NO: 215, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 300 Three Islands Blvd, UNIT NO: 215, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 300 Three Islands Blvd, UNIT NO: 215, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-30 | RAFAEL, Toma | - |
| LC NAME CHANGE | 2016-06-06 | RAFAEL PROPERTIES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-02-24 |
| LC Name Change | 2016-06-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
