| Entity Name: | RAFEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFEL 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: | 05 Jan 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000002170 |
| FEI/EIN Number |
30-0990955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 W Cypress Creek Rd, #104, Ft Lauderdale, FL, 33309, US |
| Mail Address: | 2901 W Cypress Creek Rd, #104, Ft Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREEDMAN ELLEN | Manager | 3180 N. Bay Road, Miami Beach, FL, 331403815 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 2901 W Cypress Creek Rd, #104, Ft Lauderdale, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 2901 W Cypress Creek Rd, #104, Ft Lauderdale, FL 33309 | - |
| LC AMENDMENT | 2020-04-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2017-01-12 | RAFEL LLC | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-12 | CORPORATE CREATIONS NETWORK INC. | - |
| CONVERSION | 2017-01-05 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000167671 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-26 |
| LC Amendment | 2020-04-09 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-18 |
| LC Amendment and Name Change | 2017-01-12 |
| Florida Limited Liability | 2017-01-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
