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RAFAEL SUAREZ LLC - Florida Company Profile

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Company Details

Entity Name: RAFAEL SUAREZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 09 Feb 2023 (3 years ago)
Date of dissolution: 10 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Mar 2024 (a year ago)
Document Number: L23000072764
Address: 1541 SW 50TH AVE, FORT LAUDERDALE, FL, 33317
Mail Address: 1541 SW 50TH AVE, FORT LAUDERDALE, FL, 33317
ZIP code: 33317
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFAEL SUAREZ Agent 1541 SW 50TH AVE, FORT LAUDERDALE, FL, 33317

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-10
Florida Limited Liability 2023-02-09

USAspending Awards / Financial Assistance

Date:
2021-08-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-10979.00
Total Face Value Of Loan:
0.00
Date:
2021-06-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-11853.00
Total Face Value Of Loan:
0.00
Date:
2021-05-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3950.00
Total Face Value Of Loan:
3950.00
Date:
2021-05-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9400.00
Total Face Value Of Loan:
9400.00
Date:
2021-03-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10979.00
Total Face Value Of Loan:
10979.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$9,400
Date Approved:
2021-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,464.64
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $9,400
Jobs Reported:
1
Initial Approval Amount:
$10,979
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,979
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,043.97
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $10,975
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$3,950
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,950
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,961.41
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $3,950

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(727) 522-2752
Add Date:
2005-06-20
Operation Classification:
Auth. For Hire, Exempt For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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