| Entity Name: | RAPHY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 02 Nov 2021 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2022 (2 years ago) |
| Document Number: | L21000473995 |
| FEI/EIN Number | 87-3367802 |
| Address: | 3431 SW 111th Ave., Miami, FL 33165 |
| Mail Address: | 3431 SW 111th Ave., Miami, FL 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAPHY LLC 401(K) PLAN | 2023 | 873367802 | 2024-05-21 | RAPHY LLC | 0 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-21 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ANAZCO, RAFAEL F | Agent | 3431 SW 111th Ave., Miami, FL 33165 |
| Name | Role | Address |
|---|---|---|
| ANAZCO, RAFAEL F | Manager | 3431 SW 111th Ave., Miami, FL 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 3431 SW 111th Ave., Miami, FL 33165 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 3431 SW 111th Ave., Miami, FL 33165 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 3431 SW 111th Ave., Miami, FL 33165 | No data |
| REINSTATEMENT | 2022-10-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-18 | ANAZCO, RAFAEL F | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-12 |
| REINSTATEMENT | 2022-10-18 |
| Florida Limited Liability | 2021-11-02 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
