| Entity Name: | RAFA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFA TRADING 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: |
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: | 04 Aug 2022 (3 years ago) |
| Document Number: | L22000344710 |
| FEI/EIN Number |
88-3608341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1108 KANE CONCOURSE, SUITE 210, BAY HARBOR ISLANDS, FL, 33154 |
| Mail Address: | 1108 KANE CONCOURSE, SUITE 210, BAY HARBOR ISLANDS, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDSHTEIN PINCHAS | Manager | 1108 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| GOLDSHTEIN PINCHAS | Agent | 187 BAL CROSS, BAL HARBOUR, FL, 33154 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-01-25 |
| Florida Limited Liability | 2022-08-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
