| Entity Name: | ANASTASIA RAFTIS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ANASTASIA RAFTIS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Nov 2016 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L16000206356 |
| FEI/EIN Number |
81-4445538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 GEORGE BUSH BLVD, DELRAY BEACH, FL 33483 |
| Mail Address: | 1201 GEORGE BUSH BLVD, DELRAY BEACH, FL 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFTIS, CYNTHIA | Manager | 1201 GEORGE BUSH BLVD, DELRAY BEACH, FL 33483 |
| DAY PITNEY LLP | Agent | 1201 GEORGE BUSH BLVD, DELRAY BEACH, FL 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-21 | DAY PITNEY LLP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-01-11 |
| Florida Limited Liability | 2016-11-09 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
