| Entity Name: | RAFAEL ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFAEL ENTERPRISES 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: | 22 Mar 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L19000080702 |
| FEI/EIN Number |
83-4256643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3731 N COUNTRY CLUB DRIVE, STE 928, AVENTURA, FL, 33180, US |
| Mail Address: | 3731 N COUNTRY CLUB DRIVE, STE 928, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINSKY RAFAEL | Manager | 3731 N COUNTRY CLUB DRIVE #928, AVENTURA, FL, 33180 |
| PINSKY RAFAEL | Agent | 3731 N COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-03 | 3731 N COUNTRY CLUB DRIVE, STE 928, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-03 | 3731 N COUNTRY CLUB DRIVE, STE 928, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-03 | PINSKY, RAFAEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-03 | 3731 N COUNTRY CLUB DRIVE, STE 928, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2019-12-02 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-10-03 |
| ANNUAL REPORT | 2020-02-25 |
| LC Amendment | 2019-12-02 |
| Florida Limited Liability | 2019-03-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
