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RAFLO CONSTRUCTION GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: RAFLO CONSTRUCTION GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Feb 2018 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 12 Mar 2018 (7 years ago)
Document Number: L18000050317
FEI/EIN Number 260600086
Address: 3850 S University Dr, Davie, FL, 33329, US
Mail Address: 3850 S University Dr, Davie, FL, 33329, US
ZIP code: 33329
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ FABIO A Agent 3850 S University Dr, Davie, FL, 33329
RAMIREZ FABIO A Manager 3850 S University Dr, Davie, FL, 33329
GUZMAN ALBA I Manager 3850 S University Dr, Davie, FL, 33329

Events

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5427.00
Total Face Value Of Loan:
5427.00
Date:
2020-06-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2100.00
Total Face Value Of Loan:
4000.00
Date:
2020-06-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2100.00
Total Face Value Of Loan:
4000.00
Date:
2020-05-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
56700.00
Total Face Value Of Loan:
157000.00
Date:
2020-05-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
56700.00
Total Face Value Of Loan:
157000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,427
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,427
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$5,473.69
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $5,425
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$1,900
Date Approved:
2020-06-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,000
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$4,061.92
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $4,000

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BEYOND LOGISTICS OF SOUTH FLORIDA, INC., which currently Active, has registered address 3850 S University Dr, Davie, FL, 33329, US.
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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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