| Entity Name: | RAFER INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFER 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: | 24 May 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Jul 2023 (2 years ago) |
| Document Number: | L19000139636 |
| FEI/EIN Number |
37-1952771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1055 FOREST LAKE, NAPLES, FL, 34105, US |
| Mail Address: | 1055 FOREST LAKE, NAPLES, FL, 34105, US |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| NITHAHAIA LLC | Manager | 1055 FOREST LAKE APT D221, NAPLES, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-07-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-05 | REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-05 | 7901 4TH T N, STE 300, ST. PETERSBURG, FL 33702 | - |
| LC AMENDMENT | 2019-09-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-04 | 1055 FOREST LAKE, APT D211, NAPLES, FL 34105 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-04 | 1055 FOREST LAKE, APT D211, NAPLES, FL 34105 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| LC Amendment | 2023-07-10 |
| Reg. Agent Change | 2023-07-05 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-16 |
| LC Amendment | 2019-09-04 |
| Florida Limited Liability | 2019-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
