| Entity Name: | RAFAEL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFAEL SERVICES, 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: | 12 Apr 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Jun 2020 (5 years ago) |
| Document Number: | L18000093152 |
| FEI/EIN Number |
82-5165283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 S PARK RD, 111, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 2300 S PARK RD, 111, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORENZO GOMEZ RAFAEL | Manager | 2300 S PARK RD, HALLANDALE BEACH, FL, 33009 |
| LORENZO GOMEZ RAFAEL | Agent | 2300 S PARK RD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-06-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-22 | 2300 S PARK RD, 111, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-22 | 2300 S PARK RD, 111, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-22 | LORENZO GOMEZ, RAFAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-22 | 2300 S PARK RD, 111, HALLANDALE BEACH, FL 33009 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-03-06 |
| REINSTATEMENT | 2020-06-22 |
| Florida Limited Liability | 2018-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3717578608 | 2021-03-17 | 0455 | PPP | 2300 S Park Rd Apt 111, Hallandale Beach, FL, 33009-3002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
