| Entity Name: | RAFAEL & CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFAEL & CO. 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: | 27 Apr 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: | L20000113962 |
| FEI/EIN Number |
850836497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3052 Suncoast Plains Drive, Odessa, FL, 33556, US |
| Mail Address: | 3052 Suncoast Plains Drive, Odessa, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA RAFAEL FJR | Manager | 3052 Suncoast Plains Drive, Odessa, FL, 33556 |
| BURGOS MIRIAM | Manager | 3052 Suncoast Plains Drive, Odessa, FL, 33556 |
| GARCIA RAFAEL FJR | Agent | 3052 Suncoast Plains Drive, Odessa, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-27 | 3052 Suncoast Plains Drive, Odessa, FL 33556 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-27 | 3052 Suncoast Plains Drive, Odessa, FL 33556 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-27 | 3052 Suncoast Plains Drive, Odessa, FL 33556 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-05-12 |
| ANNUAL REPORT | 2021-03-27 |
| Florida Limited Liability | 2020-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
