| Entity Name: | RAFAEL E LICO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFAEL E LICO INVESTMENTS 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: | 28 Mar 2019 (6 years ago) |
| Document Number: | L19000086356 |
| FEI/EIN Number |
30-1193186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7680 UNIVERSAL BLVD, SUITE 380, ORLANDO, FL, 32819, US |
| Mail Address: | 7680 UNIVERSAL BLVD, SUITE 380, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| A FERNANDES FILHO ANTONIO | Manager | 7680 UNIVERSAL BLVD, SUITE 380, ORLANDO, FL, 32819 |
| FRUHAUF BARCELOS RAFAEL | Manager | 7680 UNIVERSAL BLVD, SUITE 380, ORLANDO, FL, 32819 |
| BT7 PARTNERS TAX COMPLIANCE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 7680 UNIVERSAL BLVD, SUITE 380, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 7680 UNIVERSAL BLVD, SUITE 380, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | BT7 PARTNERS TAX COMPLIANCE SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 7680 UNIVERSAL BLVD, SUITE 380, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-06-05 |
| Florida Limited Liability | 2019-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
