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RAFEAL GROUP LLC - Florida Company Profile

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Company Details

Entity Name: RAFEAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAFEAL 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.
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: 15 Sep 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Apr 2024 (a year ago)
Document Number: L22000403547
FEI/EIN Number 920371586

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

Address: 2328 Sunset Point Rd, Clearwater, FL, 33765, US
Mail Address: 2328 Sunset Point Rd, Clearwater, FL, 33765, US
ZIP code: 33765
City: Clearwater
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASOUD RAFEAL Authorized Member 7729 Rutland Drive, Mentor, OH, 44060
Rodriguez Aileen Agent 2691 E. Oakland Park Blvd., Fort Lauderdale, FL, 33306

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000090422 SUNSET GRILL ACTIVE 2024-07-31 2029-12-31 - 2328 SUNSET POINT RD, CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-22 2328 Sunset Point Rd, Clearwater, FL 33765 -
CHANGE OF MAILING ADDRESS 2024-08-22 2328 Sunset Point Rd, Clearwater, FL 33765 -
REINSTATEMENT 2024-04-04 - -
REGISTERED AGENT NAME CHANGED 2024-04-04 Rodriguez, Aileen -
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 2691 E. Oakland Park Blvd., Fort Lauderdale, FL 33306 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-04-04
Florida Limited Liability 2022-09-15

USAspending Awards / Financial Assistance

Date:
2024-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1320000.00
Total Face Value Of Loan:
1320000.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State