| Entity Name: | RAFFY SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFFY SERVICES 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: | 09 Apr 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L21000166283 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8750 Symmes Rd, Gibsonton, FL, 33534, US |
| Mail Address: | 8750 Symmes Rd, Gibsonton, FL, 33534, US |
| ZIP code: | 33534 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA RAFAEL P | Authorized Member | 8750 Symmes Rd, Gibsonton, FL, 33534 |
| ULLOA MELO LISSY K | Agent | 8750 Symmes Rd, Gibsonton, FL, 33534 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-23 | 8750 Symmes Rd, 123, Gibsonton, FL 33534 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-23 | 8750 Symmes Rd, 123, Gibsonton, FL 33534 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-23 | ULLOA MELO, LISSY KARINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-23 | 8750 Symmes Rd, 123, Gibsonton, FL 33534 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-05-23 |
| ANNUAL REPORT | 2022-04-21 |
| Florida Limited Liability | 2021-04-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
