| Entity Name: | RAFCA IMPROVEMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFCA IMPROVEMENTS 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: | 06 Oct 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000207346 |
| FEI/EIN Number |
82-3009392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 379 SUNFISH DR, WINTER HAVEN, FL, 33881, US |
| Mail Address: | 2423 MYRTLE ST, HAINES CITY, FL, 33844, US |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANDELARIA RAFAEL A | Manager | 379 SUNFISH DR, WINTER HAVEN, FL, 33881 |
| CANDELARIA RAFAEL A | Agent | 379 SUNFISH DR, WINTER HAVEN, FL, 33881 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000115061 | RAFCA PAINTING | EXPIRED | 2017-10-18 | 2022-12-31 | - | 2423 MYRTLE ST, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-15 | 379 SUNFISH DR, WINTER HAVEN, FL 33881 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-15 | 379 SUNFISH DR, WINTER HAVEN, FL 33881 | - |
| REINSTATEMENT | 2018-12-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-20 | CANDELARIA, RAFAEL A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000613398 | ACTIVE | 1000000973437 | POLK | 2023-12-08 | 2033-12-13 | $ 579.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-15 |
| REINSTATEMENT | 2018-12-20 |
| Florida Limited Liability | 2017-10-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7073508502 | 2021-03-05 | 0455 | PPP | 379 Sunfish Dr, Winter Haven, FL, 33881-9408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
