| 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. |
| 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 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-04 |
| Florida Limited Liability | 2022-09-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
