| Entity Name: | RAFICA ITANI MUHAMMAD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFICA ITANI MUHAMMAD 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: | 02 Jan 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000009482 |
| FEI/EIN Number |
84-4370630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 224 S DR MLK JR BLVD, DAYTONA BEACH, FL, 32114 |
| Mail Address: | 224 S DR MLK JR BLVD, DAYTONA BEACH, FL, 32114 |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUHAMMAD RAFICA | Manager | 602 EL DORADO ST, DAYTONA BEACH, FL, 32114 |
| MUHAMMAD RAFICA | Agent | 602 EL DORADO ST, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| Florida Limited Liability | 2020-01-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
