| Entity Name: | RAFMY SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFMY SERVICES 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: | 27 Sep 2017 (7 years ago) |
| Document Number: | L17000200348 |
| FEI/EIN Number |
36-4880323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1000 Brickell Avenue, Miami, FL, 33131, US |
| Address: | 4545 NW 7TH ST, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLMENARES ANA | Manager | 4545 NW 7TH ST, MIAMI, FL, 33126 |
| COLMENARES ANA | Agent | 4545 NW 7TH ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 4545 NW 7TH ST, SUITE #6, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 4545 NW 7TH ST, SUITE #6, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 4545 NW 7TH ST, SUITE #6, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-24 |
| Florida Limited Liability | 2017-09-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1131678509 | 2021-02-18 | 0455 | PPP | 4545 NW 7th St Ste 6, Miami, FL, 33126-2351 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
