| Entity Name: | SHLOMO RAFAELOV LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHLOMO RAFAELOV 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: | 11 Sep 2019 (6 years ago) |
| Document Number: | L19000230064 |
| FEI/EIN Number |
84-3473731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4000 ALTON ROAD, MIAMI BEACH, FL, 33140, US |
| Address: | 3921 alton road, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFAELOV SHLOMO S | Manager | 4000 ALTON ROAD, MIAMI BEACH, FL, 33140 |
| RAFAELOV SHLOMO S | Agent | 4000 ALTON ROAD, MIAMI BEACH, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000076087 | MONEY FIRST HOME BUYERS | ACTIVE | 2021-06-07 | 2026-12-31 | - | 4000 ALTON ROAD, 503, MIAMI BEACH, FL, 33140 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-19 |
| Florida Limited Liability | 2019-09-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
