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D'RAFA LLC. - Florida Company Profile

Company Details

Entity Name: D'RAFA LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D'RAFA 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: 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: 18 Feb 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2022 (2 years ago)
Document Number: L19000047326
FEI/EIN Number 833700169

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

Address: 29820 SW 146TH AVE, HOMESTEAD, FL, 33033, US
Mail Address: 29820 SW 146TH AVE, HOMESTEAD, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBALLO RAFAEL Manager 29820 SW 146TH AVE, HOMESTEAD, FL, 33033
CARBALLO RAFAEL Agent 29820 SW 146TH AVE, HOMESTEAD, FL, 33033

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000066648 HOME HEAVEN PRO ACTIVE 2024-05-24 2029-12-31 - 29820 SW 146TH AVE, HOMESTEAD, FL, 33033
G24000034242 MANIA TRAVEL CLUB ACTIVE 2024-03-06 2029-12-31 - 29820 SW 146TH AVE, HOMESTEAD, FL, 33033
G20000146591 AROMA305 ACTIVE 2020-11-15 2025-12-31 - 29820 SW 146TH, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-01 - -
REGISTERED AGENT NAME CHANGED 2022-10-01 CARBALLO, RAFAEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-02-23
REINSTATEMENT 2022-10-01
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-14
Florida Limited Liability 2019-02-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State