| Entity Name: | RAFAEL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFAEL INVESTMENT 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: | 10 Dec 2018 (6 years ago) |
| Document Number: | L18000283813 |
| FEI/EIN Number |
83-2805615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4701 SW 4TH ST, MIAMI, FL, 33134 |
| Mail Address: | 4701 SW 4TH ST, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVERA RODRIGUEZ RAFAEL | Manager | 4701 SW 4TH ST, MIAMI, FL, 33134 |
| OLIVERA RODRIGUEZ RAFAEL | Agent | 4701 SW 4TH ST, MIAMI, FL, 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-13 |
| Florida Limited Liability | 2018-12-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
