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SHLOMO RAFAELOV LLC - Florida Company Profile

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Company Details

Entity Name: SHLOMO RAFAELOV LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Sep 2019 (6 years ago)
Document Number: L19000230064
FEI/EIN Number 84-3473731
Mail Address: 4000 ALTON ROAD, MIAMI BEACH, FL, 33140, US
Address: 4000 Alton Road, 503, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State