| Entity Name: | RAFMA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFMA INVESTMENTS 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: | 08 Jun 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Jun 2016 (9 years ago) |
| Document Number: | L16000111047 |
| FEI/EIN Number |
81-2884767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2472 PROMENADE DRIVE, ST CLOUD, FL, 34772, US |
| Mail Address: | 2472 PROMENADE DRIVE, ST CLOUD, FL, 34772, US |
| ZIP code: | 34772 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE JESUS RAFAEL A | President | 2472 PROMENADE DRIVE, ST CLOUD, FL, 34772 |
| LANTIGUA MARIA I | Agent | 2472 PROMENADE DRIVE, ST CLOUD, FL, 34772 |
| LANTIGUA MARIA I | Vice President | 2472 PROMENADE DRIVE, ST CLOUD, FL, 34772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-28 | 2472 PROMENADE DRIVE, ST CLOUD, FL 34772 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-28 | 2472 PROMENADE DRIVE, ST CLOUD, FL 34772 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-28 | 2472 PROMENADE DRIVE, ST CLOUD, FL 34772 | - |
| LC AMENDMENT | 2016-06-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-20 |
| AMENDED ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-03-28 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-02-17 |
| ANNUAL REPORT | 2017-02-28 |
| LC Amendment | 2016-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
