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