| Entity Name: | RAFA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFA 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: |
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: | 13 Jan 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000018764 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 PONCE DE LEON BLVD, 901, CORAL GABLES, FL, 33134 |
| Mail Address: | 1600 PONCE DE LEON BLVD, 901, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUIROGA DIEGO MIGUEL G | Manager | SUIPACHA 1331 UF 203 - BARRIO MASCHWITZ, BUENOS AIRES - ARGENTINA, BA, 549 |
| DIAZ NADIA PAMELA | Manager | SUIPACHA 1331 UF 203 - BARRIO MASCHWITZ, BUENOS AIRES - ARGENTINA, BA, 549 |
| QUIROGA DIEGO MIGUEL | Agent | 1600 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
