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RAPHAEL AA REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: RAPHAEL AA REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAPHAEL AA REAL ESTATE, 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: 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: 29 Mar 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000144521
FEI/EIN Number 87-2523507

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

Address: 3224 EVENING BREEZE LOOP, WESLEY CHAPEL, FL, 33544
Mail Address: 3224 EVENING BREEZE LOOP, WESLEY CHAPEL, FL, 33544
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAWOD HANY President 3224 EVENING BREEZE LOOP, WESLEY CHAPEL, FL, 33544
MK BOOKKEEPING SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 6741 Land O'Lakes Blvd, Land O'Lakes, FL 34638 -

Documents

Name Date
ANNUAL REPORT 2022-04-25
Florida Limited Liability 2021-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State