| Entity Name: | RAFFA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFFA GROUP 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: | 07 Feb 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L18000034169 |
| FEI/EIN Number |
82-4512218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1455 N TREASURE DR, #7B, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 1455 N TREASURE DR, #7B, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALIBA ROUFAEL | Manager | 1455 N TREASURE DR, #7B, NORTH BAY VILLAGE, FL, 33141 |
| MASCO MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2018-08-31 | - | - |
| LC NAME CHANGE | 2018-06-12 | RAFFA GROUP LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000224386 | ACTIVE | 2021-032618-CC-25 | COUNTY COURT MIAMI-DADE COUNTY | 2022-10-21 | 2028-05-19 | $27,590.42 | DIEGO BARASSI, C/O KATHY L. HOUSTON, ESQ., 15321 S DIXIE HWY STE 205, MIAMI, FL 33157 |
| J22000465163 | ACTIVE | 2021-008779-CC-24 | MIAMI-DADE COUNTY COURT | 2022-08-22 | 2027-09-30 | $15,001.52 | JOHN FADIGAN, 233 PALM AVENUE, MIAMI, FL 33139 |
| J21000316848 | ACTIVE | 2021-004102-CC-23 | MIAMI DADE COUNTY COURT | 2021-06-25 | 2026-06-28 | $18,215.00 | JOSEPH SARTIANO, 401 93RD STREET, SURFSIDE, FL 33154 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-13 |
| LC Amendment | 2018-08-31 |
| LC Name Change | 2018-06-12 |
| Florida Limited Liability | 2018-02-07 |
Date of last update: 03 May 2025
Sources: Florida Department of State
