| Entity Name: | RAFEN FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFEN FLORIDA 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: | 19 Dec 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Sep 2022 (3 years ago) |
| Document Number: | L18000290570 |
| FEI/EIN Number |
83-3041722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O HEIDNER LAW FIRM, P.C., 60 EAST 42ND STREET, SUITE 3200, NEW YORK, NY, 10165, US |
| Mail Address: | C/O HEIDNER LAW FIRM, P.C., 60 EAST 42ND STREET, SUITE 3200, NEW YORK, NY, 10165, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFEN COMPANY LTD. | Authorized Member | RG HODGE PLAZA, SECOND FLOOR, ROAD TOWN, TORTOLA, BVI, BV, VG1110 |
| HEIDNER LEONARDO | Agent | 5255 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-21 | 5255 COLLINS AVENUE, APT 10H, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-21 |
| LC Amendment | 2022-09-21 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-05-06 |
| ANNUAL REPORT | 2020-07-01 |
| Florida Limited Liability | 2018-12-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
