| Entity Name: | RAFLO CONSTRUCTION GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFLO CONSTRUCTION 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: |
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 Feb 2018 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 12 Mar 2018 (7 years ago) |
| Document Number: | L18000050317 |
| FEI/EIN Number |
260600086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3850 S University Dr, Davie, FL, 33329, US |
| Mail Address: | 3850 S University Dr, Davie, FL, 33329, US |
| ZIP code: | 33329 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ FABIO A | Chief Executive Officer | 3850 S University Dr, Davie, FL, 33329 |
| GUZMAN ALBA I | Vice President | 3850 S University Dr, Davie, FL, 33329 |
| RAMIREZ FABIO A | Agent | 3850 S University Dr, Davie, FL, 33329 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 3850 S University Dr, Suite # 291562, Davie, FL 33329 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 3850 S University Dr, Suite # 291562, Davie, FL 33329 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 3850 S University Dr, Suite # 291562, Davie, FL 33329 | - |
| LC NAME CHANGE | 2018-03-12 | RAFLO CONSTRUCTION GROUP, LLC | - |
| CONVERSION | 2018-02-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P07000085004. CONVERSION NUMBER 300000179303 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-30 |
| LC Name Change | 2018-03-12 |
| Florida Limited Liability | 2018-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9262917901 | 2020-06-19 | 0455 | PPP | 39 NW 166TH ST STE 5, MIAMI, FL, 33169 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4575288504 | 2021-02-26 | 0455 | PPS | 39 NW 166th St Ste 5, Miami, FL, 33169-6049 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
