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RAFEE LLC - Florida Company Profile

Company Details

Entity Name: RAFEE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

RAFEE 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: 09 Aug 2021 (4 years ago)
Document Number: L21000358035
FEI/EIN Number 87-2101362

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

Address: 624 SW 1st Street, APT 505, Miami, FL 33130
Mail Address: 624 SW 1st Street, APT 505, Miami, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFEE, OMAR Agent 624 SW 1st Street, APT 505, Miami, FL 33130
RAFEE, OMAR Authorized Member 624 SW 1st Street, APT 505 Miami, FL 33130
RAFEE, ADEL Authorized Member 624 SW 1st street, APT 604 Miami, FL 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-14 624 SW 1st Street, APT 505, Miami, FL 33130 -
CHANGE OF MAILING ADDRESS 2024-03-14 624 SW 1st Street, APT 505, Miami, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-14 624 SW 1st Street, APT 505, Miami, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-07
Florida Limited Liability 2021-08-09

Date of last update: 13 Feb 2025

Sources: Florida Department of State