| Entity Name: | RAFAEL S. LOPES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFAEL S. LOPES, 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: |
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: | 03 Jan 2019 (6 years ago) |
| Date of dissolution: | 29 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2024 (a year ago) |
| Document Number: | L19000005412 |
| FEI/EIN Number |
83-3073405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 373 NW 4TH DIAGONAL, BOCA RATON, FL, 33432, US |
| Mail Address: | 373 NW 4TH DIAGONAL, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPES RAFAEL S | Manager | 373 NW 4TH DIAGONAL, BOCA RATON, FL, 33432 |
| LOPES RAFAEL S | Agent | 373 NW 4TH DIAGONAL, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000057839 | FREIGHT ONE | ACTIVE | 2022-05-06 | 2027-12-31 | - | 373 NW 4TH DIAGONAL, APT 20, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-29 | 373 NW 4TH DIAGONAL, APT 20, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-27 | 373 NW 4TH DIAGONAL, APT 20, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-27 | 373 NW 4TH DIAGONAL, APT 20, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-29 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-27 |
| Florida Limited Liability | 2019-01-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
