| Entity Name: | RAFALCO ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFALCO ASSOCIATES 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: | 22 May 2018 (7 years ago) |
| Document Number: | L18000128263 |
| FEI/EIN Number |
83-0656272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4310 ROUND LAKE COURT, TAMPA, FL, 33618, US |
| Mail Address: | 4310 ROUND LAKE COURT, TAMPA, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFALCO ROY | Authorized Member | 4310 ROUND LAKE CT, TAMPA, FL, 33618 |
| RAFALCO SUSAN G. | Authorized Member | 4310 ROUND LAKE COURT, TAMPA, FL, 33618 |
| Rafalco Roy | Agent | 4310 Round Lake Court, Tampa, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | Rafalco, Roy | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 4310 Round Lake Court, Tampa, FL 33618 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
