| Entity Name: | RAFIS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFIS 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: | 01 Mar 2018 (7 years ago) |
| Document Number: | L18000055047 |
| FEI/EIN Number |
82-4609407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13698 SE 53rd Terr., SUMMERFIELD, FL, 34491, US |
| Mail Address: | 13698 SE 53rd Terr., SUMMERFIELD, FL, 34491, US |
| ZIP code: | 34491 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA DE LIMON RAFAELA | Manager | 13698 SE 53rd Terr., SUMMERFIELD, FL, 34491 |
| PENA DE LIMON RAFAELA | Agent | 13698 SE 53rd Terr., SUMMERFIELD, FL, 34491 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-26 | 13698 SE 53rd Terr., SUMMERFIELD, FL 34491 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-26 | 13698 SE 53rd Terr., SUMMERFIELD, FL 34491 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-26 | 13698 SE 53rd Terr., SUMMERFIELD, FL 34491 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-01-30 |
| Florida Limited Liability | 2018-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
