| Entity Name: | RAFA INSURANCE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
RAFA INSURANCE GROUP 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: | 10 Nov 2021 (3 years ago) |
| Date of dissolution: | 01 Oct 2024 (5 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Oct 2024 (5 months ago) |
| Document Number: | L21000486078 |
| FEI/EIN Number |
87-3575049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8350 NW 52ND TERR, SUITE 301, PMB 8558, MIAMI, FL 33166 |
| Mail Address: | 8350 NW 52ND TERR, SUITE 301, PMB 8558, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABRIL, DANAISE Y | Agent | 11215 SW 203RD TERRACE, MIAMI, FL 33189 |
| ABRIL, DANAISE Y | President | 11215 SW 203RD TERRACE, MIAMI, FL 33189 UN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-10-01 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P24000063946. CONVERSION NUMBER 300000259363 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-12 | 8350 NW 52ND TERR, SUITE 301, PMB 8558, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-12 | 8350 NW 52ND TERR, SUITE 301, PMB 8558, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2021-12-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-31 |
| LC Amendment | 2021-12-06 |
| Florida Limited Liability | 2021-11-10 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
