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GONZALEZ RAFFO SERVICES LLC - Florida Company Profile

Company Details

Entity Name: GONZALEZ RAFFO SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GONZALEZ RAFFO SERVICES 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: 20 Mar 2023 (2 years ago)
Document Number: L23000141295
FEI/EIN Number 92-3256318

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

Address: 723 SW 5th St Apt 1A, Dania Beach, FL, 33004, US
Mail Address: 723 SW 5th St Apt 1A, Dania Beach, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ YADIAN Manager 65 NE 212TH TERRACE, MIAMI, FL, 33179
LOPEZ JUDITH J Agent 2000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-22 723 SW 5th St Apt 1A, Dania Beach, FL 33004 -
CHANGE OF MAILING ADDRESS 2024-03-22 723 SW 5th St Apt 1A, Dania Beach, FL 33004 -

Documents

Name Date
ANNUAL REPORT 2024-02-18
Florida Limited Liability 2023-03-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State