| Entity Name: | RAFFY USED AUTO DEALER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAFFY USED AUTO DEALER 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: | 30 Jan 2023 (2 years ago) |
| Document Number: | L23000054810 |
| FEI/EIN Number |
95-2165294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8111 NW 60TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 7211 NW 174TH TER APT 202, HIALEAH, FL, 33015, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ NUNEZ RAFAEL N | Manager | 8111 NW 60TH ST, MIAMI, FL, 33166 |
| CRUZ NUNEZ RAFAEL N | Agent | 8111 NW 60TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-26 | 8111 NW 60TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-26 | 8111 NW 60TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-26 | 8111 NW 60TH ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-26 |
| ANNUAL REPORT | 2024-01-16 |
| Florida Limited Liability | 2023-01-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
