| Entity Name: | RAFANA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFANA USA 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: | 16 Mar 2021 (4 years ago) |
| Date of dissolution: | 29 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2022 (3 years ago) |
| Document Number: | L21000124758 |
| Address: | 21432 GOSIER WAY, BOCA RATON, FL, 33428, US |
| Mail Address: | 22445 SW 66 TH AVE, #2007, BOCA RATON, FL, 33428, UN |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEIN FILHO ENIO JOSE | Authorized Member | 21432 GOSIER WAY, BOCA RATON, FL, 33428 |
| DOS SANTOS CASSIANA | Authorized Member | 21432 GOSIER WAY, BOCA RATON, FL, 33428 |
| IRON THRONE INVESTMENTS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-29 |
| Florida Limited Liability | 2021-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
