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RAFNEF LLC - Florida Company Profile

Company Details

Entity Name: RAFNEF LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAFNEF 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Jun 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L18000155669
FEI/EIN Number 32-0572034

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16731 5TH CT., #O, WESTON, FL, 33326, US
Mail Address: 16731 5TH CT., #O, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONTARTESE HOLDING LLC Authorized Member 16731 5TH CT., #O, WESTON, FL, 33326
ROCCAFORTE BEATRIZ A Authorized Member 16731 5TH CT., #O, WESTON, FL, 33326
CONTARTESE NEFI P Agent 16731 5TH CT., #O, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2019-09-06 - -
LC AMENDMENT 2018-11-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-11-27 16731 5TH CT., #O, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2018-11-27 16731 5TH CT., #O, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2018-11-27 CONTARTESE, NEFI P -

Documents

Name Date
LC Amendment 2019-09-06
ANNUAL REPORT 2019-04-30
LC Amendment 2018-11-27
Florida Limited Liability 2018-06-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State