| Entity Name: | RAFALES STRATEGIC SECURITY TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Sep 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Sep 2022 (2 years ago) |
| Document Number: | L16000180534 |
| FEI/EIN Number | N/A |
| Address: | 60 E 42 ST STE 3200, NEW YORK, NY 10165 |
| Mail Address: | 60 E42 ST STE 3200, NEW YORK, NY 10165 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEIDNER, LEONARDO | Agent | 5255 COLLINS AVE, APT 10H, MIAMI BEACH, FL 33140 |
| Name | Role | Address |
|---|---|---|
| OLDFIELD ASSETS LTD | Authorized Member | RG HODGE PLAZA, SECOND FLOOR, RD. TOWN, TORTOLA, BRITISH VIRGIN ISLE, AL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-09-21 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-21 | 5255 COLLINS AVE, APT 10H, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-20 | 60 E 42 ST STE 3200, NEW YORK, NY 10165 | No data |
| REINSTATEMENT | 2021-01-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-15 | HEIDNER, LEONARDO | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-21 |
| LC Amendment | 2022-09-21 |
| ANNUAL REPORT | 2022-07-14 |
| REINSTATEMENT | 2021-01-15 |
| ANNUAL REPORT | 2019-05-27 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-08-30 |
| Florida Limited Liability | 2016-09-27 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
