Search icon

RAFIA AUTOMATION LLC - Florida Company Profile

Company Details

Entity Name: RAFIA AUTOMATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAFIA AUTOMATION 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jan 2020 (5 years ago)
Document Number: L20000020489
FEI/EIN Number 84-4486026

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 13499 Biscayne Boulevard, North Miami, FL, 33181, US
Address: 321 NE 26th St, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES JOSE A Agent 10305 NW 41ST ST STE 116, DORAL, FL, 33178
HABERL THOMAS A Authorized Member PO BOX 2423 SW 147TH AVE # 531, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-29 13499 Biscayne Boulevard, 903, North Miami, FL 33181 -
CHANGE OF MAILING ADDRESS 2023-01-21 321 NE 26th St, UNIT 0514, MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-30 321 NE 26th St, UNIT 0514, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-30
Florida Limited Liability 2020-01-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State